@jeffowski

I always have to dbl-check stuff like this because it is made for a reaction but here were are:

See the article from the Guardian

https://www.theguardian.com/world/2011/apr/03/us-bank-mexico-drug-gangs

How a big US bank laundered billions from Mexico's murderous drug gangs

As the violence spread, billions of dollars of cartel cash began to seep into the global financial system. But a special investigation by the Observer reveals how the increasingly frantic warnings of one London whistleblower were ignored

The Guardian