The Rabobank is according to a group complicit in murder and drug-trafficking by Mexican drug cartels. Because the bank drug money has whitewashed, she has also other crimes made possible, says action group SMX Collective.
SMX Collective finds that the bank and the responsible employees continued to be. “Money laundering is a crime with victims,” says human rights lawyer Göran Sluiter.
Noc on behalf of a resident in the Netherlands Mexican, Fernandó Hernández and his organization SMX Collective crime against the top of the Rabobank.
Justice in the United States is doing since 2015 an investigation of possible inadequate control of money laundering in a dochterbank of the Rabobank in the American-Mexican border town of Calexico in California. Via the branch would Mexican drug money are laundered. The supervision of the bank for suspicious transactions would have failed. The Rabobank at the end of 2015 the grensbank closed.
The bank, and managers should be prosecuted for complicity to murder and crimes against humanity, say Shutter and the client. Banks and Rabobank in particular, play an important role in the success of the drug cartels. “They should have known, but have deliberately closing the eyes and that makes them guilty of participation in a criminal organization.”
Hernández is personally involved. His uncle was involved in drug trafficking and disappeared on december 16, 2010. “I’m not so naive that I think my uncle by the Rabobank, is murdered, but the money laundering
The Rabobank wants substance does not react and says cooperate fully with the American authorities in the ongoing investigation.
The ORDER says the declaration will review once it arrives. Only then can it assess whether there is enough evidence to bring the case in the Netherlands.
criminal lawyer Göran Sluiter (r) and his client Fernandó Hernández (m) NOS Eva Wiessing
Lawyer Göran Sluiter with the declaration against the Dutch Rabobank. NOS Eva Wiessing
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