Money laundering probe casts pall over Rabobank

Bloomberg – Rabobank’s Calexico branch had an unusual problem — too much cash. Armored car trips, which carried the cash to the interior, offer a clue about what prosecutors might find in a widening investigation into whether Rabobank Groep was vigilant enough against money laundering.

http://www.bloomberg.com/news/articles/2015-10-26/cash-filled-trucks-leaving-calexico-cast-cloud-over-rabobank

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