Jennifer L. Strong

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Tag Archives: HSBC

Big banks face record fines for allowing drug money to pass through their systems

Posted on August 5, 2014 by strongreporter

financial crimes

Violations to the Bank Secrecy Act allowed Mexican drug cartels to launder money in the US. This spot includes a clip from an interview with California Congresswoman Maxine Waters in her office.

Filed for NPR Newscast on October 23, 2013.

https://jenniferlstrong.files.wordpress.com/2014/08/npr-waters.mp3

 

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