El SAT verontagsaam ‘n funcionario que permitti el lavado de dinero del Cártel de Sinaloa

Ramón García Gibson, who tolerates the flurry of millions of dollars for the Sinaloa Card when working in HSBC, fue cesado of its functions in the Tributary Administration Service (SAT) del real gobierno lopezobradorista.

The notice was shared by Quinto Elemento Lab, a portal for periodic investigations that revealed the irregularities committed by Garcia Gibson in September of this year. Agree with this situation, the SAT argues that it has a loss of confidence and now that the employee has ten conflicts of interest.

The desperate accident occurred the 29th of January, which I have since published the report in which it is mentioned who is disempowered as Title of the Central Administration of Legal Aid for Vulnerable Activities of the SAT.

“If it’s true what you are saying, ya ese señor no puede estar aquí en el gobierno, pero hay que saber, hay que investigator, ofrecemos eso. You can ask for information. Pero we do not want to be malicious functionaries, who come with the evil ones do not want to work in the governor“Dijo el presidente Andrés Manuel López Obrador on September 23, 2020, will announce the case at its matinee conference and make promises.

The publication of Quinto Elemento y Connectit was revealed that Garcia Gibson fue omiso para criminal organizations such as the Cardinal of Sinaloa and the Cardinal of Norte Valle Cali, usaran the infrastructure of HSBC and blank capital, in addition to risking the Mexican financial system.

Between 2006 and 2010, HSBC fue un banco que los narcotraficantes y criminales dedicados al lavado de dinero recomendaban for its debilitating controls, as well as its tendency to “tighten the belt” at the end of maintaining a constant flow of business.

Until 2009, the ex-official of the SAT was a directive of the Committee on Communications and Control, the agency in charge of detaining the money laundering in the HSBC bank. It was signed by colleagues from other financial entities and by the United States Senate, point Quinto Elemento Lab.

Then in July 2012, a report was prepared by the team of the Standing Committee of Investigations of the clamara Alta norteamericana. In this document, retrieved by the site of periodic investigations, García Gibson is mentioned in less than 59 occasions. The senalamientos form part of the study “EU Vulnerability to Money, Drugs and the Financing of Terrorism: The History of the HSBC Case”.

García Gibson was fired by failures of the monitoring system of accounts, deficiencies to ensure that the supervision complies with the official regulation, customer service expeditions with high risk without documentation, unusual operations without reporting, negligence in the monitoring, which implies the difficulty of activating, to mention some of the accusations.

For the SAT, the periodic publication is decisive for cesarean which is higher than the governing body of the so-called “quarter transformation”.

‘Sí my da mucho gusto que el reporterje que hicimos @ RodriguezReyna_ @ zogallegos y yo haya resultado en el despido de una persona nunca debió llegar al servicio servicio tras su history de omisiones en el caso de lavado de dinos grande grande en la history de México, el de HSBC ”, published el periodista Silver Meza on his Twitter account.

Ramón García Gibson from HSBC in 2009 and, In June of this year, an anti-money laundering consultation took place., called with his appeals. I was invited to give lectures and seminars on the subject. Posteriortie convertió en researcher at the Instituto Nacional de Ciencias Penales, however, proposes a national strategy against the blanket of capital.

Passed by Banamex and Santander, this is the last bank to defend the North American government against money laundering in the Casablanca operation. Para 2015 Director-General of the nomination of Inspección en Evaluación para la Operación, en la Comisión Nacional de Seguridad. For one year, in November 2016, I have been working as Coordinator of Operations Investigations with Proceedings of the Federal Police; this week is October 2018.

It is in the first months of 2019 repair in its SAT case, continuing its career in the public service initiated in the sex of Enrique Peña Nieto, but now the governor of López Obrador, who has stood as the main banker in the fight against corruption.

García Gibson as a public servant has a clear conflict of interest and is the company and founder of García Gibson Consultors, SC which offers services in the field of money laundering and litigation proceedings., areas in the que receives privileged information when it is dispatched as Administrador Central de Asuntos Juridicos de Actividades Vulnerables del SAT”, Indicates the dependency encapsulated by Raquel Buenrostro Sánchez.

Finally, the periodic impact is on the despot of an official with historical negligence and irregular operations that allow, for example, the buy a fleet of 13 planes for the group of Joaquín Guzmán Loera, El chapo, and Ismael Zambada García, El mayo, transport drug from South America.

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