| Hans-Günter Meyer-Thompson | Illegal
Unsealed Court Documents Reveal How Drug Traffickers Targeted U.S. Banks
Unsealed Court Documents Reveal How Drug Traffickers Targeted U.S. Banks
Experts say banks are ill-equipped to deal with complex money laundering networks set up by traffickers. (OCCRP – Organized Crime and Corruption Reporting Network, USA, 27.05.2025)
https://www.occrp.org/en/news/unsealed-court-documents-reveal-how-drug-traffickers-targeted-us-banks