criminal lawyer Göran Sluiter announced Thursday in the newspaper the declaration at the top of Rabobank. The following is an examination of the American justice system to the laundering of Mexican drugswinsten at a subsidiary of Rabobank.
Two of the clients want according to Shutter a criminal investigation into the practices of Rabobank in Calexico, with as goal the human rights of the Mexican population to ensure.
'Money drug cartels laundered'
Rabo is by them accused of being structurally and for longer periods of time gains of Mexican drug cartels have laundered. Because of this, the bank has the drug helped with the run of crimes, including crimes against humanity, sets Shutter.
The crimes would, according to the declaration have occurred at a Rabobankfiliaal in Calexico, near the Mexican border, in the period from 2002 to 2015.
Rabobank cooperates fully
A spokesperson from Rabobank said that the investigation is still ongoing and that completely worked. He wanted no further substantive comment on the case.
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