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Who Is “They”? One of the not-so-secret secrets of the banking industry is that some of the biggest banks in the world are major conduits for the laundering of untold billions of dollars worth of  black market, narcotics rofits! It is a "iolent, unsa"ory business t hat marks the criminal marriage of the worst elements of Wa ll #treet and agencies of the $#% go"ernment with some of the most ruthless acks of cut throats in the world & the narcotics cartels! %nd it is one of the biggest businesses on this lanet, at the "ery heart of the global financial system! 'et me cite a coule of rominent e(amles that ha"e been in the mainstream news cycle in recent years! The massi"e, international bank, )#*+, was arehended  laundering some $881 million narco-dolla rs  for Mexican and Colombian drug cartels ! %mong the many susicious acti"ities at )#*+ were $60 trillion worth of unmonitored transactions in"ol"ing wire transfer(s) and account activity ! %nd yet no to bankers at )#*+ were arrested or sent to jail! The New Yor !imes ex"lained w#y  Federal and state authorities have chosen not to indict HSBC, the London-based bank, on charges of vast and prolonged money laundering, for fear that criminal prosecution would topple the bank and, in the process, endanger the financial system! ot that? +riminal rosecution would tole the bank and, in the rocess, endanger the financial system! The system itself is deely criminal and intimately tied u in money laundering on a "ast, almost incomrehensible, global scale! )#*+ is not alone! %nother of the massi"e, “too big to fail” b anks, ac#ovia% was caug#t laundering $&'8 billion dollars for Mexican narcotics cartels , e"en handling the ./0 million financing for aircraft to transort drugs from +olombia to 1e(ico, aircraft wit# "ast ties to merican al"#abet sou" agencies suc# as t#e C and t#e *e"artment of +omeland ,ecurity ! %s with )#*+, there was no criminal rosecution of Wa cho"ia! %nd that is the other side of this corrut e2uation! The close in"ol"ement of %merican go"ernment agencies such as the C, the *, and the .!/in the illegal, international narcotics trade! The * #ad a close% "ersonal% woring relations#i" wit# t#e Mexican ,inaloa Cartel  for the twel"e years from 3444 to 34/3! The .!/ actually allowed gun running to t#e ,inaloa Cartel ! %s regards the C% t#at agency #as been #eavily involved in narcotics trafficing for decades% all over t#e world ! This has e"erything to do with the dee" "olitics of t#e merican state% wit# its multi-trillion dollar war maing from 0ietnam% to Central merica and fg#anistan, and the laundering of staggering sums of illicit drug rofits o"er the years through %merican financial institutions!

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8/11/2019 Who Is They

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Who Is “They”?

One of the not-so-secret secrets of the banking industry is that some of the biggest banksin the world are major conduits for the laundering of untold billions of dollars worth of black market, narcotics rofits! It is a "iolent, unsa"ory business that marks the criminal

marriage of the worst elements of Wall #treet and agencies of the $#% go"ernment withsome of the most ruthless acks of cut throats in the world & the narcotics cartels! %nd itis one of the biggest businesses on this lanet, at the "ery heart of the global financialsystem!

'et me cite a coule of rominent e(amles that ha"e been in the mainstream news cyclein recent years!

The massi"e, international bank, )#*+, was arehended laundering some $881million narco-dollars for Mexican and Colombian drug cartels! %mong the manysusicious acti"ities at )#*+ were $60 trillion worth of unmonitored transactionsin"ol"ing wire transfer(s) and account activity! %nd yet no to bankers at )#*+were arrested or sent to jail!

The New Yor !imes ex"lained w#y “ Federal and state authorities have chosen not to

indict HSBC, the London-based bank, on charges of vast and prolonged money

laundering, for fear that criminal prosecution would topple the bank and, in the process,

endanger the financial system!

ot that? +riminal rosecution would tole the bank and, in the rocess, endanger thefinancial system! The system itself is deely criminal and intimately tied u in moneylaundering on a "ast, almost incomrehensible, global scale!

)#*+ is not alone! %nother of the massi"e, “too big to fail” banks, ac#ovia% wascaug#t laundering $&'8 billion dollars for Mexican narcotics cartels, e"enhandling the ./0 million financing for aircraft to transort drugs from +olombia to1e(ico, aircraft wit# "ast ties to merican al"#abet sou" agencies suc# as t#eC and t#e *e"artment of +omeland ,ecurity! %s with )#*+, there was nocriminal rosecution of Wacho"ia!

%nd that is the other side of this corrut e2uation! The close in"ol"ement of %mericango"ernment agencies such as the C, the *, and the .!/in the illegal, internationalnarcotics trade! The * #ad a close% "ersonal% woring relations#i" wit# t#eMexican ,inaloa Cartel for the twel"e years from 3444 to 34/3! The .!/ actually

allowed gun running to t#e ,inaloa Cartel! %s regards the C% t#at agency #asbeen #eavily involved in narcotics trafficing for decades% all over t#e world!

This has e"erything to do with the dee" "olitics of t#e merican state% wit# itsmulti-trillion dollar war maing from 0ietnam% to Central merica andfg#anistan, and the laundering of staggering sums of illicit drug rofits o"er the yearsthrough %merican financial institutions!

Page 2: Who Is They

8/11/2019 Who Is They

http://slidepdf.com/reader/full/who-is-they 2/2