mcgyver - 1-11-2006 at 09:27 AM
Most Mexican Banks are owned at least partly by USA banks, check it out.
hey macgyver...
eetdrt88 - 1-11-2006 at 09:50 AM
while on our way down to puertecitos during the holidays we took a quick drive down to the playa at km54...wow,is that a beautiful spot...i thought
maybe I recognized your place,is it the one with the grey honda accord in the driveway??? i thought about rapping on the door but it didnt look like
anyone was around..
osoflojo - 1-11-2006 at 12:27 PM
Mexico as well as the US were signatories of an international banking agreement several years ago which had several provisions relating to money
laundering and the sharing of banking information. Your situation is a logical outgrowth of that treaty which in actuality has taken years to
implement on the international level. The off shoots of the agreement have been seen for years in the US through the Bank Secrecy Act. Welcome to the
21st Siglo.