Seems Puerto Rican bank Banco Popular is involved in money laundering, as well. According to article about fbi seeking tips it mentions  A Banco Popular employee who was charged Monday with obstruction of a criminal investigation and making false statements, Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico announced. The FBI is in charge of the investigation concerning allegations that around September, Juan Carlos Díaz-Rodríguez notified individuals about a federal grand jury subpoena for customer records at the bank. The subpoena served on Banco Popular related to “possible crimes involving” money laundering. The Justice Department said that in June, Díaz-Rodríguez lied when he told the FBI he had not photographed or sent a picture of the subpoena to anyone.  This bank has   4f22  had money laundering issues before as seen here in this article https://www.orlandosentinel.com/news/os-xpm-2003-01-29-0301290143-story.html. It also has branches in the USA Interesting indeed...thanks for bringing Puerto Rico activities to the light. EDIT ADD Research has unveiled a web of corruption, money laundering with Banco Popular and many interesting ties to USA labor unions, politians etc. Ties to California health workers union (uhw) and  Service Employees International Union (seiu)  labor unions scandal as seen here  https://sternburgerwithfries.blogspot.com/2016/06/seiu-uhw-gave-25000-to-group-linked-to.html New Mexicos Bill Richardson and foundations  https://franklindelanolopez.com/2016/02/01/the-inmortality-of-corruption/ Ties to Sudan and icc president  http://www.thelondoneveningpost.com/icc-president-in-corruption-scandal-over-bashir/ Chicago Democrat Luis Gutierrez and Banco Popular $935 million bailout scandal   https://www.judicialwatch.org/blog/2009/10/lawmaker-gets-donors-puerto-rican-bank-935-million-bailout/ Billionaire and Democratic fundraiser Nick Prouty  https://freebeacon.com/issues/charity-linked-to-big-labor-only-employs-scandal-plagued-governors-brother/