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How a big US bank laundered billions from Mexico’s murderous drug gangs

As the violence spread, billions of dollars of cartel cash began to seep into the global financial system. But a special investigation by the Observer reveals how the increasingly frantic warnings of one London whistle-blower were ignored – The Observer, Sunday 3 April 2011 Martin Woods, a Liverpudlian in his mid-40s, joined the London office […]

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