justin_o_guy2
Serious Thumper
   
Offline

What happened?
Posts: 55279
East Texas, 1/2 dallas/la.
|
Corruption run it all
HSBC has form: remember Mexico and laundered drug money | Ed ... The Guardian Opinion HSBC Feb 15, 2015 - For the bank to get off with hollow statements of apology is to treat us all with contempt. Banks Launder Billions of Illegal Cartel Money While Snubbing ... Huffington Post avinash-tharoor ban... Jan 17, 2014 - In the past few weeks, violence in the western Mexican state of ... Banks Launder Billions of Illegal Cartel Money While ... the illegal drug trade accounts for around 8 percent of all ... Wachovia Money Laundering - The Huffington Post Huffington Post news wachovia-mon... Wachovia Bank is accused of laundering $380 billion in Mexican drug cartel money, and is expected to emerge with a ... How Mexican cartels launder their money - Business Insider Business Insider how-mexican-cartels-l... Feb 20, 2015 - dollar cash money hundred laundering ... processed in South America and smuggle it into the United States to sell. ... When avoiding banks, drug traffickers first deliver drug proceeds ... Awash In Cash, Drug Cartels Rely On Big Banks To Launder Profits ... NPR sections parallels 2014/03/20 Mar 20, 2014 - The capture last month of the Mexican druglord Joaquin "Chapo" Guzman .... out how the Zetas Cartel used Bank of America to launder cash through a racehorse operation in Texas. Bank Sued Over Cartel Money Laundering - WhoWhatWhy WhoWhatWhy 2016/02/23 suing-ba... Feb 23, 2016 - Are Mexican drug cartels terrorist organizations? Families ... Bank Sued Over Cartel Money Laundering ... The gruesome attacks on the innocent American victims on foreign soil were ... London is now the global money-laundering centre for the ... The Independent uk News Crime Jul 4, 2015 - The City of London is the money-laundering centre of the ... said of the international drugs trade that Mexico is its heart and ... dirty money through European and American banks, but ... A drug cartel guide to laundering millions | Fusion Fusion.net story a-drug-cartel-guide-t... Sep 30, 2014 - A drug cartel guide to laundering millions ... Drug cartels have remained at the forefront of money ... the funds from five Mexican banks, depositing the checks ... cartel used Bank of America
Gee, LOOKIE! Isn't it just something? We're in Afghanistan. Afghanistan is Now awash in poppies. And, Gaawwlee, now WE are awash in heroin.. And our prisons are profitable business ventures, and the vultures who own them own hotels and restaurants around them, to profit from the visiting families. America, land of the free, has a higher percentage of incarceration than any other developed nation. The gun running into Mexico? How long after it was OBVIOUS that the guns couldn't be tracked was it before they stopped? Thousands of guns went in.. and to Whom? Well, to a cartel that agreed to launder their money and invest in the stock market. We don't even Have to shove the dope into dead soldiers any more. Drones carry a nice payload.
|