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Tuesday, March 24, 2015

Laws Ment for sLaves cant touch BANKING KING PINS

 



Money laundering: is the process of transforming the proceeds of crime into ostensibly legitimate money or other assets.



"Gets the Blood Out"

The Money-Laundering Cycle by UNODC

 

Wachovia, has a bad habit of helping Mexican drug smugglers move "their money."

 

before sunset on April 10, 2006 They found 128 black suitcases, packed with 5.7 tons of cocaine, valued at $100 million.


Yet has no problem charging "YOU" (the law abiding citizen) inflated Fees & charges for your banking needs. 
  

 

Wachovia was purchased by Wells Fargo & Co., in 2008 and is responsible for moving $378.4 BILLION from powerful drug cartels into currency exchange houses in Mexico. That's one-third of Mexico's annual GDP.

 

"the world is theirs Chico"  


The Department of Justice and U.S. Treasury stated; that HSBC allowed the most notorious international drug cartels to launder billions of dollars across borders. In addition, the government said HSBC violated U.S. sanctions for years by illegally conducting transactions on behalf of customers in Iran, Libya, Cuba, Sudan and Burma.

Sen.Elizabeth Warren

Tackles HSBC "DRUG Money" laundering deals.

 

 Her comments came just a day after the attorney general of the United States confessed that some banks are so big and important that they are essentially above the law. His Justice Department's failure to bring any criminal charges against HSBC or its employees is Exhibit A of that problem. 


DEA Agents Used Cartel Money To Hold Sex Parties With Hookers 

 

DEA and Mexican Drug Cartels Together again