tag:blogger.com,1999:blog-5195137745759962560.post2853706438980182611..comments2024-03-28T14:44:00.841-06:00Comments on Borderland Beat: How a big US bank laundered billions from Mexico's murderous drug gangsUnknownnoreply@blogger.comBlogger12125tag:blogger.com,1999:blog-5195137745759962560.post-54466463370693936992011-04-04T21:47:20.131-06:002011-04-04T21:47:20.131-06:00I am interested in publishing a thesis with refere...I am interested in publishing a thesis with reference to: The number of Banks located (per-capita) along the U.S. Mexican borders vs the number of banks located in the Mid-West. <br /> SARs Hijole!! but, US bank secrecy act limits the research.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5195137745759962560.post-54887302252860687652011-04-03T19:14:07.639-06:002011-04-03T19:14:07.639-06:00Major financial institutions i.e. engines of moder...Major financial institutions i.e. engines of modern US economy were dependent on drug funds to avert going under. In other words, US economy depends on healthy drug trade.<br /><br />It is in the best interest of these businesses and US government that drug traffic remain highly profitable. <br /><br />Of course no senior officials get fired, arrested, prosecuted for this. Everyone's in on it, so nobody gets punished so they don't blow the whistle. <br /><br />Who cares of thousands of poor people get killed, go to jail, etc.? As long as the wealth stays in the right hands.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5195137745759962560.post-31111282484152161732011-04-03T12:36:30.607-06:002011-04-03T12:36:30.607-06:00Wish someone would do a story on the Illegal
Banki...Wish someone would do a story on the Illegal<br />Banking transactions worldwide and its effect on the World financial system.<br />i read a U.N. report where somone stated that if it were not for the Laundering, the<br />World recession would have been much worse.<br />But when Wachovia and Bank of America settled out of court, that story died with it.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5195137745759962560.post-65575433363835406762011-04-03T02:05:34.350-06:002011-04-03T02:05:34.350-06:00I was surprised that they (the reporters) failed t...I was surprised that they (the reporters) failed to mention the connection of this to Bank of America. American's need to wake the hell up and elect officials with a genuine moral and ethical core...Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5195137745759962560.post-63019671398834287702011-04-03T01:42:11.559-06:002011-04-03T01:42:11.559-06:00The United States government is just as slimey as ...The United States government is just as slimey as the mexican government for allowing these white-white collar-criminals from getting away with these Elusive crimes. These criminals are just a bunch of Nerds with a taste for criminality who hide in business suits and rob the middle-class of their money and steal their homes and negotiate with drug dealers. A bunch of low-class swindlers.<br /><br />But these scum will NEVER be able to take all of the money that they have laundered with them to hell.JBLAZEhttps://www.blogger.com/profile/00743447589981240553noreply@blogger.comtag:blogger.com,1999:blog-5195137745759962560.post-15915702584468802011-04-03T00:55:49.586-06:002011-04-03T00:55:49.586-06:00Wachovia was just one of them.
Bank of America, et...Wachovia was just one of them.<br />Bank of America, etc. got their drug bailouts<br />in the U.S. Laundering money is business as usual. so long as the jew gets his cut nothing happensAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-5195137745759962560.post-36507434961197943552011-04-02T23:52:35.104-06:002011-04-02T23:52:35.104-06:00I have a doubt.... who thinks that talking about d...I have a doubt.... who thinks that talking about drug trafficking and kidnapping and all that, the world is going to change???<br /> do not think it is better not to know much about it. but well we are all free to express ourselves, and if they like to be frustrated and panic that can be understood.<br /><br />I think this war is just beggining, and we cannot do nothing...Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5195137745759962560.post-76554842005861985782011-04-02T22:27:20.776-06:002011-04-02T22:27:20.776-06:00Like a bad neighbor, not here, the one up north, t...Like a bad neighbor, not here, the one up north, take take take make rules then break them.....no winning this oneAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-5195137745759962560.post-67556824704745163012011-04-02T21:32:32.299-06:002011-04-02T21:32:32.299-06:00The Money came from Mexico into Wachovia, What abo...The Money came from Mexico into Wachovia, What about Mexican Banks what was there responsibility?? This is a joke Ha Ha get it Mexican responsibility for anything !!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5195137745759962560.post-29612852011027899502011-04-02T19:49:17.235-06:002011-04-02T19:49:17.235-06:00Why are ALL the seizures always pot, coke and meth...Why are ALL the seizures always pot, coke and meth? Where is all the heroin shipments going?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5195137745759962560.post-72216067481390380292011-04-02T19:41:27.461-06:002011-04-02T19:41:27.461-06:00What is worse that not one of these major banks or...What is worse that not one of these major banks or it's senior management or board of directors have been prosecuted. As a former banker I can attest to the fact that what Wachovia did could not have been accomplished without senior managements knowledge and approval. Money talks bullshit walks.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5195137745759962560.post-74972614615837569742011-04-02T19:17:42.966-06:002011-04-02T19:17:42.966-06:00I am not getting what is new about this story. Un...I am not getting what is new about this story. Unless I am missing something. The issue is the real story how the US has laws and regulatory controls in place that are not implemented because of lack of resources for oversight. Thats what we have been told after each case by our government. Does not make sense as the huge intake of money from fines could well pay for oversight.<br /><br /> Here is a laundry list of dirt..Pun intended..Wachovia was just one of many dirtbag institutions. This is Americas shame and something we could do NOW to help Mexico.<br /><br />http://www.bloomberg.com/apps/news?pid=newsarchive&sid=axnIyNZ5tqmM&refer=top_world_newsBuelanoreply@blogger.com