Banks Laundered Mexican Cartel Drug MoneyLaw & Order | 208261 hits | Jun 30 6:20 am | Posted by: Scape  Wachovia admitted it didn�t do enough to spot illicit funds in handling $378.4 billion for Mexican-currency-exchange houses from 2004 to 2007. That�s the largest violation of the Bank Secrecy Act, an anti-money-laundering law, in U.S. history -- a sumCommentsview comments in forum Page 1 You need to be a member of CKA and be logged into the site, to comment on news. |
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"Wachovia’s new owner paid $160 million in fines and penalties, less than 2 percent of its $12.3 billion profit in 2009."
Maybe I should start trafficking in child slaves - and for every 100 I enslave I will just pay a fine of 2 children to the government. That'll teach me.
This says it all:
"Wachovia’s new owner paid $160 million in fines and penalties, less than 2 percent of its $12.3 billion profit in 2009."
Maybe I should start trafficking in child slaves - and for every 100 I enslave I will just pay a fine of 2 children to the government. That'll teach me.
No, don't go into human trafficking. Keep it money laundering which is nice and clean with no human faces and you may have stumbled on the best money making idea that has come along in years.
How's that bank bailout going for you guys?
Quite well, they are paying themselves huge bonuses (at our expense of course).
...how much money, do you think, were paid to the high ranting bank officials by the cartels, to look the other way.
Legally or Secretly?
high ranting bank officials
As ooposed to high ranting forum posters?
high ranting bank officials
As ooposed to high ranting forum posters?
Spelling mistake, forgivable. Making a spelling mistake, while correcting a spelling mistake - priceless.
high ranting bank officials
As ooposed to high ranting forum posters?
Spelling mistake, forgivable. Making a spelling mistake, while correcting a spelling mistake - priceless.
I made a mistake... but it kind of works out better that way.
high ranting bank officials
As ooposed to high ranting forum posters?
Spelling mistake, forgivable. Making a spelling mistake, while correcting a spelling mistake - priceless.
http://andfaraway.net/blog/2009/10/24/t ... -internet/
4. Skitt’s Law
It is an online version of the proofreading truism Murphy’s Law, also known as Hartman’s Law of Prescriptivist Retaliation: “any article or statement about correct grammar, punctuation, or spelling is bound to contain at least one error”.
Really im shocked
I can see though now why they don't want government regulation, it would cut into thier blood money amongst other things