Posts Tagged ‘ Wachovia ’

Laundered Drug Money Rescued Banks on Brink of Collapse

April 12, 2012
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Laundered Drug Money Rescued Banks on Brink of Collapse

At the height of the 2008 banking crisis, Antonio Maria Costa, then head of the United Nations office on drugs and crime, said he had evidence to suggest the proceeds from drugs and crime were "the only liquid investment capital" available to banks on the brink of collapse. "Inter-bank loans were funded by money...
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How Banks Launder Drug Money Without Going to Jail

February 27, 2012
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Here is a primer on how to launder drug money through a major US bank, and not have anyone really go to jail. Wikileaks has released emails from the quasi-intelligent think tank, STRATFOR, detailing the 375 billion dollar Casa de Cambio run by Wachovia.
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DEA Launders Drug Profits for Mexican Cartels

December 4, 2011
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The Drug Enforcement Administration has new methods for enforcing drugs on the American public, similar to the ATF's strategy of letting guns 'walk'. If you are an important member of an alleged Mexican Drug Cartel, you can have your money laundered, transferred and traced by the Drug Enforcement Administration, at an affordable price guaranteed to...
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