When a $50/Month Account Becomes a $50 Million Account: Suspicious?
A small cattle-breeding business that had about $50 a month coming in suddenly had an influx of $7 million and eventually shuttled nearly $60 million through the account. Banamex USA didn't file a suspicious activity report. Here's a sometimes gruesome look inside a money laundering scheme that this Citigroup bank overlooked for years. [11/20/15]