From Law Enforcement Today <[email protected]>
Subject After reported IEDs near the border, could US banks again unwittingly be responsible for funding terrorist organizations?
Date December 22, 2023 7:40 PM
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In 2012, one of America's largest financial institutions, HSBC, was
caught up in a scandal for inadvertently laundering money for drug
cartels and terrorists. After Mexico recovered IEDs at the US-Mexico
border, are banks again being unknowingly being used to finance
terrorist organizations?
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[After reported IEDs near the border, could US banks again
unwittingly be responsible for funding terrorist organizations?]
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After reported IEDs near the border, could US banks again
unwittingly be responsible for funding terrorist organizations?
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