How a big US bank laundered billions from Mexicos murderous drug gangs
By Ed Vulliamy
'For the time period of 1 May 2004 through 31 May 2007, Wachovia processed at least $$373.6bn in CDCs, $4.7bn in bulk cash' - a total of more than $378.3bn, a sum that dwarfs the budgets debated by US state and UK local authorities to provide services to citizens.
http://www.informationclearinghouse.info/article28072.htm
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Banks gone wild
http://www.realecontv.com/videos/real-estate/banks-gone-wild.html
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=real+estate
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Big+Banks
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Mexico
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=drug+gang
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=mortgage
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Ed+Vulliamy
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'For the time period of 1 May 2004 through 31 May 2007, Wachovia processed at least $$373.6bn in CDCs, $4.7bn in bulk cash' - a total of more than $378.3bn, a sum that dwarfs the budgets debated by US state and UK local authorities to provide services to citizens.
http://www.informationclearinghouse.info/article28072.htm
--------
Banks gone wild
http://www.realecontv.com/videos/real-estate/banks-gone-wild.html
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=real+estate
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Big+Banks
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Mexico
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=drug+gang
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=mortgage
http://www.sharenews-blog.com:8090/helma/twoday/sharenews/search?q=Ed+Vulliamy
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Starmail - 12. Mai, 08:26
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