Evidence that proves Bandera Gold involved in Millions of $$$$ Money Laundering Scheme in Mexico
Money was wired to Mexican HSBC accounts controlled by Bandera Gold Ltd. and funneled back out of country straight into pockets of Bandera's directors. Bandera Gold was given control of HSBC account xxxxxx6196 and xxxxxx6261 on November 21, 2007.
Clear as day in this document.
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