Aristegui Live

09/21/20: HSBC, the repeat bank; "gringo cartels"; tribute to Valdez and more (2020x190)

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Despite the fact that the inefficiencies in the controls at HSBC Mexico put the money laundering prevention regime of the national financial system at risk, Ramón García Gibson, former head of the highest internal body of that bank to address the issue, occupies a high position in Q4 in anti-laundering tasks; in the report Strategy Against Domestic Cartels, the US Department of Justice points out the points where the “gringo cartels” operate and the new reality of drug trafficking; Three years after his death, Javier Valdez's career is remembered with a journalism contest.