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American Banks 'High' On Drug Money: How a Whistleblower Blew the Lid Off Wachovia-Drug Cartel Money Laundering Scheme


Business  (tags: business, money, money laundering, Mexico, Big Banks, politics, society, usa, world, law, dishonesty, corporate, cover-up )

AWAY AWHI
- 2934 days ago - alternet.org
A fraud investigator helped expose the shocking world of multi-billion dollar drug laundering by American banks and the surprising lack of oversight by the Feds.



   

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Comments

Shelly Peterson (213)
Monday June 13, 2011, 12:21 am
I love the picture you put up above!....These banks are destroying not only America, but eveyone involved , except themselves.
 

Alexandra Rodda (180)
Monday June 13, 2011, 2:20 am
It's a long read and I'll enjoy it. I'm not surprised.
 

Carol H (229)
Monday June 13, 2011, 4:52 am
noted, thanks Cal
 

Roger G (148)
Monday June 13, 2011, 1:40 pm
thanks
 

Johann S (120)
Monday June 13, 2011, 2:55 pm
Many of these banks have federal government accounts. Fleet bank, a bank known for having depositor money missing unexplained and never returned, had accounts for the IRS and known local drug dealers simultaneously.

The U.S. Post Office has knowingly or unknowingly been aiding money laundering for decades via money orders purchased by a number of associates of local and larger rings.
 

Jonjon Hoy (146)
Monday June 13, 2011, 3:45 pm
These banks are robbing us blind right and left. I forwarded this to a friend. I never trusted this bank ever since they showed up in town. Now I know what my gut feeling was telling me.
 

Robert B (55)
Monday June 13, 2011, 6:45 pm
With deregulation comes fraud. Thanks to the GOP. See the documentary "INSIDE JOB"
 

Past Member (0)
Monday June 13, 2011, 9:42 pm
Business as usual.
 

anne Barusta (0)
Monday June 13, 2011, 9:49 pm
Yes, without regulation only profits count
 

Henk M. (5)
Tuesday June 14, 2011, 3:22 am
Banksters inc..
 
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