The illicit drug trade relies heavily on money laundering because it is almost exclusively a cash business. Drug interdiction, while an essential component of attacking the illicit drug trade cannot, standing alone, reverse the tide of illicit drugs. Combating money laundering, combined with strong interdiction efforts, offers a more effective law enforcement response.
Tag Archives: Money Laundering
How HSBC Bank Got Away With Money Laundering for Drug Cartels
Posted in Drugwar, Latin America, Middle East, Money, North America
Also tagged Banking, drug smuggling, HSBC, US
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Romney: Shady banking, Iran Contra, and convoluted word salads
Employees of Romney Family’s Secret Bank Tied to Fraud, Money Laundering and Drug Cartels / Why We Are Having The Wrong Debate On Foreign Policy
Posted in Benghazi attack 11 Sept 2012, Created Terror, Cyberwar, Drugwar, Feminism, Health, Humor, Intelligence, Latin America, Mass Shooting, Middle East, Military Industrial Complex, Money, North America, Oil and Resources, Politics, Shorter Question Everything, The Octopus, War Games
Also tagged Arizona, Austere Challenge, Banking, Cyberwar, Gingrich, Hoekstra, Humor, Iran, Iran Contra, Israel, Latin America, Libya, Marco Rubio, Oil, Paul Ryan, Planned Parenthood, Reproductive Rights, Republicans, Romney, terrorism, US, vote fraud, voter suppression, Wisconsin, Women
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Employees of Romney Family’s Secret Bank Tied to Fraud, Money Laundering and Drug Cartels
What is not as well documented is a subsidiary of that private equity firm hiring employees of a failed firm tied to a Ponzi scheme that has a long history of money laundering for Latin American drug cartels and to the Iran-Contra scandal.
Posted in Drugwar, Intelligence, Latin America, Military Industrial Complex, Money, North America, Politics, The Octopus
Also tagged Allen Stanford, Banking, BCCI, Cartels, CIA, Iran Contra, Latin America, Romney, Solamere, US, vote fraud
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When all else fails, build a commune
What could possibly go wrong?