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Further Discussions => Banks & Cryptos => Topic started by: Lenipiw on August 30, 2020, 07:03:20 PM

Title: Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Repor
Post by: Lenipiw on August 30, 2020, 07:03:20 PM

Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU).

The study singles out what it calls the “G7 banking group”, which includes BBVA, Santander, Citibanamex, Banorte, HSBC, Scotiabank, and Inbursa, as the biggest conduits of illicit money in the South American country.
Visit here: https://news.bitcoin.com/banks-in-mexico-pose-greater-money-laundering-risk-than-crypto-firms-says-report/