Mexican Official Accused of Laundering Cash
By JORGE ANTONIO ROCHA According to a recent U.S. multi-agency investigation, Ramón García Gibson, a current high-ranking official at Mexico’s Treasury Secretariat (Hacienda) and a former employee of HSBC Bank in Mexico, was responsible for allowing that financial institution to become the country’s leading bank of choice for organized crime. HSBC, a British-based multinational investment bank, allegedly allowed Mexican and
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