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Laundering Money Through Mexican Banks

Only Available in Archive Formats.
Laundering Money Through Mexican Banks

Laundering Money Through Mexican Banks

Laundering Money Through Mexican Banks

Only Available in Archive Formats.

— NPR's Chitra Ragavan reports on a U.S. sting operation that has exposed direct links between top Mexican banks and Colombian and Mexican drug cartels. Results of the three-year undercover operation were announced at a news conference yesterday by Treasury Secretary Robert Rubin and Attorney General Janet Reno. Officers at the Mexican banks are accused of illegally laundering drug money.

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