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Global Banks Are The Financial Services Wing of The Drug Cartels

Global Banks Are The Financial Services Wing of The Drug Cartels

Aug 20, 2012 | Central Banking Elite

A Colombian soldier inspects the harvest of a 50-acre coca plantation: fines for laundering drugs money may seem huge, but banks pay them out of petty cash. Photograph: Efrain Patino/AP “Steal a little,” wrote Bob Dylan, “they throw you in jail;...
How a big US bank laundered billions from Mexico’s murderous drug gangs

How a big US bank laundered billions from Mexico’s murderous drug gangs

Jun 2, 2012 | Central Banking Elite

As the violence spread, billions of dollars of cartel cash began to seep into the global financial system. But a special investigation by the Observer reveals how the increasingly frantic warnings of one London whistleblower were ignored   A soldier guards...

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