"Banksters" not really a pun - Printable Version +- CSNbbs (https://csnbbs.com) +-- Forum: Active Boards (/forum-769.html) +--- Forum: Lounge (/forum-564.html) +---- Forum: The Kyra Memorial Spin Room (/forum-540.html) +---- Thread: "Banksters" not really a pun (/thread-441752.html) |
"Banksters" not really a pun - DrTorch - 06-29-2010 11:34 AM http://market-ticker.denninger.net/archives/2460-How-To-Run-Drug-Money-Be-A-Large-Bank.html Quote:This was no isolated incident. Wachovia, it turns out, had made a habit of helping move money for Mexican drug smugglers. Wells Fargo & Co., which bought Wachovia in 2008, has admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers -- including the cash used to buy four planes that shipped a total of 22 tons of cocaine. |