Godlike Productions - Discussion Forum
Users Online Now: 1,826 (Who's On?)Visitors Today: 412,711
Pageviews Today: 1,179,147Threads Today: 310Posts Today: 6,233
12:25 PM


Back to Forum
Back to Forum
Back to Thread
Back to Thread
REPLY TO THREAD
Subject How Wachovia And Major U.S. Banks Have Spent The Past Four Years Helping Mexican Drug Cartels!!!
User Name
 
 
Font color:  Font:








In accordance with industry accepted best practices we ask that users limit their copy / paste of copyrighted material to the relevant portions of the article you wish to discuss and no more than 50% of the source material, provide a link back to the original article and provide your original comments / criticism in your post with the article.
Original Message We knew this for a long time...and they are also helping colombian drug dealers...

But now we have concrete proof.

[link to www.businessinsider.com]

A new must-read article in the August issue of Bloomberg Markets smashes open the world of shadow banking between large banks in the United States and their role in the funding of Mexican drug operations.

Back in March, Wachovia struck a deal with Federal prosecutors under which the bank admitted it didn't do enough to prevent money-laundering between criminal organizations, in which illicit funds transferred flew past the $300 billion mark.

Now Wachovia faces charges from the Dept of Justice.
Pictures (click to insert)
5ahidingiamwithranttomatowtf
bsflagIdol1hfbumpyodayeahsure
banana2burnitafros226rockonredface
pigchefabductwhateverpeacecool2tounge
 | Next Page >>





GLP