What could possibly go wrong?
Tag Archives: Money Laundering
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.
As though the election never happened and nothing was learned because of the loss, the right wing is pressing even harder on the positions that failed at the voting booth. Perhaps they figure that if they can only rig it just right, their schemes will actually work. Of course it all comes with a big old dose of breitbartian propaganda thrown in.
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
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.