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Rabobank to pay $369 million in money-laundering case
Dutch lender Rabobank's California unit agreed Wednesday to pay $369 million to settle allegations that it lied to regulators investigating allegations of laundering money from Mexican drug sales and organized crime through branches in small towns on the M Path to Full Story on 29 Eyewitness News
Posted: Thursday Feb-8-2018 5:00 AM
Bakersfield California News
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