- Rabobank employees in the United States may have an internal investigation into alleged money laundering thwarted and documents withheld from regulators. This was reported by news agency Bloomberg on Monday authoritative sources on research.
In January, Bloomberg reported all that examines justice in the US or Mexican drug barons have now closed a branch of Rabobank near the US-Mexican border used to launder money. Like when Rabobank will not go into the substance of the issue.
According to Bloomberg sources consulted were paid for years unusually large amounts of cash at the relevant office. Weekly money had cars drive there to pick up all that money.