What is anti money laundering?

What are your thoughts on the United States issuing sanctions to three Mexican nationals linked to the Sinaloa Cartel for laundering money?

  • Do you think the money is clean and fresh smelling now? http://blogs.wsj.com/riskandcompliance/2013/07/30/treasury-slaps-sanctions-on-a-sinaloa-cartel-linked-notary/

  • Answer:

    The cartels have their own system of doing business.

Mole at Answerbag.com Visit the source

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Other answers

Why weren't they sanctioned right back across the border.

Thriftymaid

We should be sending the Cartels visits from Special Operations groups. The Mexican goverment can't or won't do anything about the Cartels.

Thunder_Kiss_65

What I want to know is how you actually got to post a question - I can't do it anymore! BTW, the sanctions are a good thing, obviously.

Smoke

The sanction was issued because they didn't use Tide.

Friendly Stranger

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