Tag Archives: Money Laundering

When all else fails, build a commune

What could possibly go wrong?

Posted in Arms Trade, Drugwar, Latin America, Middle East, Money, North America, Shorter Question Everything, Weapons | Also tagged , , , , , , , , | Leave a comment

How HSBC Bank Got Away With Money Laundering for Drug Cartels

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.

Posted in Drugwar, Latin America, Middle East, Money, North America | Also tagged , , , | Leave a comment

Right wing propaganda churns out on Union demonstrations

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.

Posted in Created Terror, Drugwar, Eliminationism, Europe, Feminism, Latin America, Mass Shooting, Media, Middle East, Money, North America, Organized Crime, Politics, Shorter Question Everything | Also tagged , , , , , , , , , , , , , , , , , , | Leave a comment

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 , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

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 , , , , , , , , , , | Leave a comment