A heroin epidemic has killed tens of thousands of people in the United States in recent years and led to a surge in demand for Mexican heroin.
The families of U.S. citizens murdered by drug gangs in Mexico claim the bank let cartels launder billions of dollars to operate their business.
The bodies have not been positively identified as those of two Australian surfers who went missing two weeks ago in Mexico's violence-plagued Sinaloa state.
Drugs cartels and criminal gangs run unchecked in New Copala, leaving Triqui youth with little sense of purpose or identity, hardly any education and no hope of decent employment.
Money laundering by corrupt politicians surpasses that of organized crime in Mexico: Buscaglia
In an interview with EL UNIVERSAL, Buscaglia talked about corruption in Mexico and his new book: “Lavado de dinero y corrupción política” (Money laundering and political corruption).
New map of drug cartels in Mexico
Until the end of April 93 of the 122 most dangerous criminals had been arrested or killed.