KQED BBC World News America December 12, 2012
Billion to settle u. S. Allegations of Money Laundering. Our chief economics correspondent has all the details. The largest bank in Money Laundering, cartels washed through the bank. It resulted in a 1. 9 billion fine, the biggest in u. S. Banking history. The american authorities the corruption of the Financial System by drug traffickers and other criminals, and free evading u. S. Sanctions and law. They find 7 billion will be transferred between mexico and the u. S. There were 25,000 transactions involving iran. In 290 million in suspicious travelers checks were cleared by the bank. In a sta...