From the ABA's Money Laundering Update -- Toyota Motor Credit Corporation (TMCC) has agreed to remit $23,400 to settle potential violations of the Foreign Narcotics Kingpin Sanctions Regulation. TMCC maintained an account for, and processed loan payments of $14,449 for Specially Designated Narcotics Trafficker, Claudia Aguirre Sanchez.
huh. A drug trafficker with a car loan? I thought drug trafficking paid a lot better. Who knew?
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I can explain it to you. I can't understand it for you.