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Wachovia apparently funneled enormous amounts of drug money form Mexico. Cenk Uygur breaks it down. Subscribe: bit.ly TYT Mobile: bit.ly On Facebook: www.facebook.com On Twitter: twitter.com www.theyoungturks.com FREE Movies(!): www.netflix.com Read Ana's blog and subscribe at: www.examiner.com Read Cenk's Blog: www.huffingtonpost.com

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Sensational new revelations now unfolding in American and British media reports on the Carroll Foundation Trust case have revealed that the UK Attorney General Dominic Grieve is understood to be coming under intense pressure from the international media to issue a public statement of clarification surrounding the biggest ever ongoing white collar organized crime scandal in modern economic history. This massive case is believed to be bringing in the elite law enforcement officers from the FBI after obtaining further compelling criminal evidential dossiers. In a stunning twist the Justice Department's money-laundering probe against banking giant HSBC Holdings Plc is also looking at possible prosecution of individual bankers a source close to this major cross border investigation said on Thursday. Some believe that if the bank is found to have laundered dirty money HSBC could pay a record $500 million fine as the Justice Department may look to make an example of the bank. The source who has direct knowledge of the probe which was disclosed last year said it is moving slowly in part because of the need for close examination for potential individual prosecutions. He did not name any targeted individuals but revealed that the Carroll Foundation Trust one billion dollars offshore tax evasion money laundering case is believed to be directly connected in so far as the targeting of specific high level executives of HSBC International. These executives are understood to have <b>...</b>

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RonPaul2012.com Ron Paul Video Playlist www.youtube.com FAIR USE NOTICE: This video may contain copyrighted material. Such material is made available for educational purposes only. This constitutes a 'fair use' of any such copyrighted material as provided for in Title 17 USC section 107 of the US Copyright Law. fast and furious, money laundering, mexican,drug, cartel, dea, atf, federal agent, gun tracking, justice department, border patrol, american banks, 30 billion, fast & furious,

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awesome interview from INFOWARS.com someone uploaded from PRISONPLANET.com mind you this is man who should considered to be IN THE KNOW he is serving his 11th term I THINK HE KNOWS THE ROPES ENOUGH TO SPEAK ON AND EXPOSE THIS SCAM OF A DRUG WAR

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The central bank uses quantitative easing to inflate asset prices, which looks remarkably similar to money laundering. To find economic articles written by Ivory Johnson, click www.examiner.com

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Real News @ RevolutionNews.US — Congressman Ron Paul Acknowledges That The Federal Reserve System Launders Drug Money For The CIA - It's Been Happening Since The 1970's 1970's America The End Of Cheap Oil On Wall Street & A New Commodity - Laundering Drug Money Back in the early 1970's, oil and its petroleum based products were the driving force behind Wall Street. Then came the artificial oil shortage of 1973, and the end of cheap of oil. Wall Street had to find a new commodity in which to bolster its sagging earnings, and the laundering of the CIA's drug money operations via the privately held Federal Reserve System was borne. Today, the laundering of drug money through Wall Street remains the driving force behind the financial district, as investigative journalist Mike Ruppert first reported a number of years ago. However, the mainstream media has intentionally never picked up on this information for obvious enough reasons - the Zionist's control over the media system in this country, as well as their furtive control over the Federal Reserve System and the US Intelligence community. Therefore, it is extremely refreshing to see Congressman Ron Paul acknowledging that the Federal Reserve System and US Central Intelligence Agency have long colluded to launder drug money in the United States. Money being laundered from the drugs which are sold to your children by the local drug pusher, who visits the school yard in which to parasite off of today's youth - something the CIA <b>...</b>

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FreedomNetDaily.com http PrisonPlanet.com Alex Jones, on this Sunday, July 10, 2011 broadcast details through main stream media reports how the bankster run government is laundering billions of dollars worth of drugs and guns. US government openly admits arming Mexican drug gangs with 30000 firearms -- but why? Mike Adams Natural News July 8, 2011 It is now a widely-reported fact that under the Obama administration, US federal agents actively placed over 30000 fully-functional weapons into the hands of Mexican drug gangs, then halted all surveillance and tracking activities of where those weapons were going. This is not a conspiracy theory, nor a piece of fiction. It is now an openly-admitted fact that this was pulled off by the BATFE (Bureau of Alcohol, Tobacco, Firearms and Explosives, more commonly called "ATF") under orders from Washington. The program was called "Fast and Furious." Even Reuters is now covering the news and reporting how members of Congress are outraged to learn that this happened (http Details are also starting to leak about the cover-up inside ATF, which was led by the US Attorney in Arizona, Dennis Burke, an Obama appointee (dailycaller.com The engineering of the illegal gun running went right up the chain of command to the director of the ATF, Kenneth Melson, who is now expected to resign. The real planning of this event went even higher up the chain of command in Washington, possibly all the way to Attorney General Eric Holder (dailycaller.com <b>...</b>

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FRANCE, Paris : Legend has it the term "money laundering" dates back to the time of Al Capone. The notorious Chicago gangster is said to have bought up a string of laundrettes in the 1920s to disguise his illicit earnings. In reality, the practice has indeed existed for decades, but the term only came into official use in the 1980s.

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The Levellers are performing their classic album "Levelling The Land" in it's entirety on tour in the UK in March followed by some European shows and selected festivals in 2011. All Levellers gigs are listed here: www.levellers.co.uk UK tickets: www.gigsandtours.com Facebook: www.facebook.com Filmed and directed by Dunstan Bruce dandyfilmsltd.moonfruit.com Footage taken whilst on tour in the UK November 2010

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Some of the practical problems presented to anyone wishing to return money into the normal economy. This directly stands in the way of our society trying to benefit people of the community who need help. Problems upon problems all because of one bad law www.deutero.org That is why we must correct what is wrong not continue to go down a path of proven failure. Rise up strong and true of the North! Stand up for what is right. Look around the world and then do something to preempt this instability from eventually reacting to the tyranny practiced at home. The Canadian Government seems bent on harming harmless people with more jails while lawyers thrive on creating human misery. Not by me will this destruction be rained down on my fellow innocent happy human beings. All so that crime and corruption can flourish. Screw off all those who seek to perpetuate this injustice! budoracle.blogspot.com

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1997 News Gokal in Prison for BCCI Fraud •Illegal arms traders. For the Afghanis, the rule was "drugs out, American and British arms in." Clients also included Middle East terrorist Abu Nidal, who used bank financing to get weapons; the sellers of nuclear technology to Pakistan; and Syrian drug trafficker, terrorist, and arms trafficker Monzer Al-Kassar. The bank served international organized crime involved in extortion, bribery, kidnapping and murder, and ran accounts for Philippines dictator Ferdinand Marcos, Haiti's Jean-Claude Duvalier, Liberian strongman Samuel Doe and other thieving heads of state who needed to hide their stolen cash. •The Iran/Contra scandal. BCCI had a role in the infamous scandal of the Reagan years. The CIA told Noriega to use the bank for the payoffs he got for helping National Security Council (NSC) staffer Oliver North set up shell companies and secret bank accounts in Panama to illegally move funds to the Contras in Nicaragua and arms to Iran in 1985-86. North had arranged to illegally sell 1250 US Tow missiles to Iran in exchange for a promise that Teheran would press militants in Lebanon to release American hostages. Adnan Khashoggi, a Saudi middleman and fixer, used a BCCI account to move $20 million for the illegal arms and money plot. BCCI prepared phony documents for the arms sale, and checks signed by North were drawn on the Paris branch of BCCI, which "had no records" of the account when US law enforcement later sought them. The <b>...</b>

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Alex welcomes back to the show Joel Skousen, editor and publisher of the World Affairs Brief, a weekly news analysis service. He is also a retreat consultant that specializes in preparedness topics. Skousen is the author of several books, including Survival Home Manual: Architectural Design, Construction, and Remodeling Of Self-Sufficient Residences and Retreats and Strategic Relocation—North American Guide to Safe Place. Alex also takes your calls and covers the news and the latest on the TSA and its naked body scanners and sexual molestation. www.joelskousen.com www.infowars.com www.prisonplanet.tv Joel also covers the.... OUTRAGE OVER TSA ARROGANCE The first Congressional hearings on TSA's new policy of using millimeter wave scanners that can reveal nakedness and sexually intrusive pat-downs are an outrage for those who have had to endure the new procedures. Democrats applauded the TSA's chief who claimed to be sensitive to passenger concerns but still defiant of public objections to scanners that see through clothes: "Will I change anything? NO!" Several republican representatives at the press conference muttered, "We'll see about that!" But it's much worse; Americans are finding out that TSA employees are told that once in a security area, you are not allowed to leave without their permission, and they don't need probable cause to hold you. They have also been told by the agency that "when Americans buy a ticket, they give up their civil rights against search <b>...</b>

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This Center for Freedom and Prosperity video examines anti-money laundering laws and finds that they are expensive and intrusive. These costs might be acceptable if the result was less crime, but this mini-documentary reveals that anti-money laundering policies are ineffective. As a former Reagan Administration official remarked, they undermine the fight against crime by misallocating law enforcement resources. www.freedomandprosperity.org

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(Devil Vatican at this Link) www.youtube.com It is our job as 21st Century Paul Reveres to raise the alarm that the enemy is within the gates working overtime to destroy the Republic and reduce us to absolute slavery.Alex Jones Infowars.com July 4, 2011 www.infowars.com __________________________________________________ www.Infowars.com http SIGN UP FOR A MEMBERSHIP (FULL ACCESS to all files and content on PrisonPlanet.tv) prisonplanet.tv ***Alex Jones in not associated with the Vatican Position below or the annotation on the this video . *Disclaimer-Alex Jones,prisonplanet.com and Infowars.com provides no endorsement of the amy2x Channel or the use of its work on the amy2x Channel. _____________________________________________ Police are investigating Vatican Bank (a commonly-used name for Istituto per le Opere di Religione, or IOR) CEO Ettore Gotti Tedeschi on suspicion of money laundering. From the BBC: Prosecutors also seized 23m euros ($30m; £19m) from the bank's accounts with another smaller institution. The inquiry was launched after two suspicious transactions were reported to tax police in Rome. The BBC's David Willey in Rome says the Bank of Italy's financial intelligence unit tipped off Italy's tax police last week, after two suspicious transactions were reported between the Vatican Bank and two different Italian banks. The tax police seized one deposit of 23m euros that the Vatican Bank had deposited with a small Italian bank called Credito Artigianato, our <b>...</b>

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Georeg HW Bush's personal Coke operation accidentally busted by local authorities ...... Illegal arms traders. For the Afghanis, the rule was "drugs out, American and British arms in." Clients also included Middle East terrorist Abu Nidal, who used bank financing to get weapons; the sellers of nuclear technology to Pakistan; and Syrian drug trafficker, terrorist, and arms trafficker Monzer Al-Kassar. The bank served international organized crime involved in extortion, bribery, kidnapping and murder, and ran accounts for Philippines dictator Ferdinand Marcos, Haiti's Jean-Claude Duvalier, Liberian strongman Samuel Doe and other thieving heads of state who needed to hide their stolen cash. •The Iran/Contra scandal. BCCI had a role in the infamous scandal of the Reagan years. The CIA told Noriega to use the bank for the payoffs he got for helping National Security Council (NSC) staffer Oliver North set up shell companies and secret bank accounts in Panama to illegally move funds to the Contras in Nicaragua and arms to Iran in 1985-86. North had arranged to illegally sell 1250 US Tow missiles to Iran in exchange for a promise that Teheran would press militants in Lebanon to release American hostages. Adnan Khashoggi, a Saudi middleman and fixer, used a BCCI account to move $20 million for the illegal arms and money plot. BCCI prepared phony documents for the arms sale, and checks signed by North were drawn on the Paris branch of BCCI, which "had no records" of the account <b>...</b>

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US Government Lets Bank Off The Hook Wachovia Bank reached a $160 million settlement with the Justice Department over allegations that a failure in bank controls enabled drug traffickers to launder drug money by transferring money from Mexican currency-exchange houses to the bank. Under a deferred-prosecution agreement with federal prosecutors in Miami, Wachovia, which is owned by Wells Fargo & Co., "admitted failure to identify, detect, and report suspicious transactions in third-party payment processor accounts," according to the Justice Department. Prosecutors said the bank processed $420 billion in transactions without using proper money-laundering detection. In a statement, Wachovia said it "has made significant enhancements to its [anti-money laundering] and [Bank Secrecy Act] compliance program that have strengthened its ability to guard against unlawful use of its system by wrongdoers." Wachovia has spent $42 million improving its compliance program, the bank said. online.wsj.com tags Wells Fargo Drugs Money Laundering US Government George Carlin Execute White Bankers Wachovia Laundered Cocaine Mexico Colombia Coke Laundering Drug Trafficking Dealers Law Narcotraficantes

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www.bloomberg.com Banks Financing Mexico Gangs Admitted in Wells Fargo Deal By Michael Smith - Jun 28, 2010 9:00 PM PT The smugglers had bought the DC-9 with laundered funds they transferred through two of the biggest banks in the US: Wachovia Corp. and Bank of America Corp., Bloomberg Markets magazine reports in its August 2010 issue. 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. 'Blatant Disregard' Wachovia admitted it didn't do enough to spot illicit funds in handling $378.4 billion for Mexican-currency-exchange houses from 2004 to 2007. That's the largest violation of the Bank Secrecy Act, an anti-money-laundering law, in US history -- a sum equal to one-third of Mexico's current gross domestic product. It's the Banks "It's the banks laundering money for the cartels that finances the tragedy," says Martin Woods, director of Wachovia's anti-money-laundering unit in London from 2006 to 2009. Woods says he quit the bank in disgust after executives ignored his documentation that drug dealers were funneling money through Wachovia's branch network. "If you don't see the correlation between the money laundering by banks and the 22000 people killed <b>...</b>

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A New Zealand woman who allegedly fled the country with her boyfriend and millions of dollars has been arrested. Kara Hurring arrived back in New Zealand on Friday and was charged with theft and money laundering offences. Westpac Bank had accidentally added a NZ$10m ($7.5m, £4.65m) overdraft facility on to the business account of Hui (Leo) Gao in 2009. Police say the couple transferred more than half of that into other accounts and then fled to Hong Kong. They were reported to be on a gambling spree in Macau and southern China last year. The police said they were working with law enforcement authorities in Hong Kong and mainland China to try to speak with Hui Gao. Ms Hurring has been released on bail and is due to reappear in court in March. "While she has returned to New Zealand voluntarily - and she should be commended for having done so - her move has been prompted by police activity," police senior sergeant Mark Loper said. "Obviously this is an extremely positive development in the case, however, the investigation is by no means over. "Our focus remains on eventually being able to speak to Leo Gao on this matter." Mr Gao had initially asked for a NZ$100000 overdraft to help support his struggling garage. The couple are reported to have separated soon after they arrived in China.

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www.bloomberg.com Banks Financing Mexico Gangs Admitted in Wells Fargo Deal By Michael Smith - Jun 28, 2010 9:00 PM PT The smugglers had bought the DC-9 with laundered funds they transferred through two of the biggest banks in the US: Wachovia Corp. and Bank of America Corp., Bloomberg Markets magazine reports in its August 2010 issue. 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. 'Blatant Disregard' Wachovia admitted it didn't do enough to spot illicit funds in handling $378.4 billion for Mexican-currency-exchange houses from 2004 to 2007. That's the largest violation of the Bank Secrecy Act, an anti-money-laundering law, in US history -- a sum equal to one-third of Mexico's current gross domestic product. It's the Banks "It's the banks laundering money for the cartels that finances the tragedy," says Martin Woods, director of Wachovia's anti-money-laundering unit in London from 2006 to 2009. Woods says he quit the bank in disgust after executives ignored his documentation that drug dealers were funneling money through Wachovia's branch network. "If you don't see the correlation between the money laundering by banks and the 22000 people killed <b>...</b>

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Saul Goodman, attorney of law in breaking bad is in a nail salon teaching Jesse about money laundering trying to teach him to buy the Salon. I uploaded this before on another profile smileyorilly but I've moved it to a profile with more videos which I continue to update. Previous Views 3377 2 comments, 9 likes, no dislikes

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February 8, 1988 www.amazon.com Watch the full program: thefilmarchived.blogspot.com In 1986, the US Defense Department funded a two-year study by the RAND Corporation, which found that the use of the armed forces to interdict drugs coming into the United States would have little or no effect on cocaine traffic and might, in fact, raise the profits of cocaine cartels and manufacturers. The 175-page study, "Sealing the Borders: The Effects of Increased Military Participation in Drug Interdiction," was prepared by seven researchers, mathematicians and economists at the National Defense Research Institute, a branch of the RAND, and was released in 1988. The study noted that seven prior studies in the past nine years, including one by the Center for Naval Research and the Office of Technology Assessment, had come to similar conclusions. Interdiction efforts, using current armed forces resources, would have almost no effect on cocaine importation into the United States, the report concluded. During the early to mid-1990s, the Clinton administration ordered and funded a major cocaine policy study, again by RAND. The Rand Drug Policy Research Center study concluded that $ 3 billion should be switched from federal and local law enforcement to treatment. The report said that treatment is the cheapest way to cut drug use, stating that drug treatment is twenty-three more times effective than the supply-side "war on drugs". The National Research Council Committee on Data and Research <b>...</b>

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UPDATE- 5/4/11 - Indicted Poker Websites Bound for Bankruptcy www.msnbc.msn.com Absolute Poker "Absolute Poker, which was founded in by four fraternity brothers at the University of Montana in 2002, grew to become one of the top poker sites for American card players when it refused to stop accepting bets from US players following passage of the UIGEA. But a cheating scandal in 2007 that the company blamed on a rogue insider shook the faith of many players, leading to erosion of its market share. Management of the company, which merged with UB sometime in the mid-2000s, also has been involved in a running battle with shareholders over what many considered runaway spending. In 2009, for example, the company reported a loss of $33.7 million despite income of $215.3 million, according to the St. Petersburg (Fla.) Times. Shareholders were working on a plan to sell the company last month, but that was quashed when the federal indictment was handed down, the newspaper reported Sunday." 1) news.yahoo.com Published on 15 Apr 11 19:30 by DavidJMA The FBI has seized the main internet domains of the biggest US-facing poker rooms and charged its owners and managers with fraud, money laundering and illegal gambling. Executives at PokerStars, Full Tilt Poker, UltimateBet and AbsolutePoker have been charged with several felonies such as illegal gambling, money laundering and fraud. The main internet domains of these poker rooms were seized and now show an FBI notice. The FBI apparently <b>...</b>

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Just before sunset on April 10, 2006, a DC-9 jet landed at the international airport in the port city of Ciudad del Carmen, 500 miles east of Mexico City. As soldiers on the ground approached the plane, the crew tried to shoo them away, saying there was a dangerous oil leak. So the troops grew suspicious and searched the jet. They found 128 black suitcases, packed with 5.7 tons of cocaine, valued at $100 million. The stash was supposed to have been delivered from Caracas to drug traffickers in Toluca, near Mexico City, Mexican prosecutors later found. Law enforcement officials also discovered something else. The smugglers had bought the DC-9 with laundered funds they transferred through two of the biggest banks in the US: Wachovia Corp. and Bank of America Corp., Bloomberg Markets reports in its August 2010 issue. READ FULL STORY HERE: www.blacklistednews.com

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A fruiterer has been arrested over an alleged conspiracy to defraud a number of major banks of up to $100-million. At 7am today, police from The Rocks and Harbourside Local Area Commands executed warrants at the Sydney Produce Markets and a Casula house. A 36-year-old fruit and vegetable vendor was arrested at his Casula home. He was taken to Liverpool Police Station where he was charged with money laundering, participating in a criminal group, dishonestly obtaining a financial advantage and dealing with identity information with intent. He will appear before Liverpool Local Court later today. The arrest is the result of ongoing inquiries by Strike Force Spectacle -- a joint investigation between The Rocks and Harbourside LACs -- which was established last year to investigate the theft and laundering of more than $1.1million from a customer's account at a major bank. Two men -- a 30-year-old former Westpac employee and a 57-year-old unemployed Victorian man -- were arrested in September and October last year and charged with various offences relating to this fraud. It's alleged the men were involved in stealing the funds from a legitimate bank account customer and then laundering it through a number of false accounts at different financial institutions. Strike Force Spectacle investigators will allege several people involved in the original million-dollar fraud continued to conspire in a plan to defraud several major banks of up to $100-million. The Rocks Local Area <b>...</b>

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Repressive coup regime continues police state tactics into the elections it hopes will clean its slate. Report from the capital of Tegucigalpa on day before elections.

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PLEASE SUBSCRIBE!!!!! www.youtube.com Martin Woods, former director of Wachovia Corp.'s anti-money-laundering unit in London, talks with Bloomberg's Julie Hyman and Mark Crumpton about the use of Wachovia Corp. and others by Mexican drug cartels to launder funds. Bloomberg Markets Magazine senior writer Michael Smith reports in the magazine's August 2010 issue that Wells Fargo & Co., which bought Wachovia in 2008, admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers. (Source: Bloomberg) Thank you everyone for subscribing! Facebook: bit.ly Twitter: twitter.com Revolutionary Roundtable Group: www.youtube.com Website: www.globalgovernmentnewscorp.blogspot.com

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Washington lobbyists and lawyers helped launder millions of dollars for allegedly corrupt African politicians and their relatives, according to a two-year-long investigation by a Senate panel. The report, to be released Thursday, is part of a push by the panel chairman, Sen. Carl Levin (D-Mich.), to strengthen anti-money laundering and anti-corruption measures, which aides suggest could be added to the financial regulatory reform package moving through Congress. The report names a number of prominent foreign officials, including a former Nigerian vice president and the son of Equatorial Guineas president, as moving millions of dollars into the United States with little scrutiny.

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Bill Clinton BCCI Bank CIA Cocaine Money Laundering. A long time ago .......Activists seeking documentation that would support claims that the state of Arkansas was involved with money laundering on a massive scale may have found the missing link in their three year search. Documents obtained by the Arkansas Committee show that the Arkansas Development and Finance Authority, a Bill Clinton signature project, was involved in a highly questionable, and possibly illegal, sixty-million dollar deal in which ADFA borrowed 5 million dollars from a Japanese bank in order to buy stock in a Barbados insurance company. The stock was not registered with the Securities and Exchange Commission. The state of Arkansas was the lead investor in a deal which poured sixty million dollars through a Barbados company, Coral Reinsurance, which is currently under investigation by insurance regulators in New York, Pennsylvania, and Delaware as well as by Manhattan District Attorney Robert Morgenthau, lead prosecutor in the BCCI scandal. Additionally,the Ozark Gazette has recently been told that as a result of the release of the Coral documents the independent counsel, Kenneth Starr, is also investigating the deal. Persons involved in the deal, which began in 1987 and ended in 1991, include Bob Nash, then president of ADFA and now Personnel Director of the White House, Robert Rubin, then president of Goldman Sach's investment bank and now Secretary of the Treasury, and Maurice Greenburg, president <b>...</b>

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February 8, 1988 www.amazon.com Watch the full program: thefilmarchived.blogspot.com The illegal drug trade in Panama includes trans-shipment of cocaine to the United States. The 1989 United States invasion of Panama to topple President Manuel Noriega was justified in part by the need to combat drug trafficking. Noriega, the dictator of Panama from 1983 to 1989, had a relationship with the US Central Intelligence Agency (CIA) from the 1950s. More recently, Mexican cartels such as Sinaloa have been active in Panama. Although the relationship did not become contractual until 1967, Noriega worked with the US Central Intelligence Agency (CIA) from the late 1950s until the 1980s. In 1988 the US Drug Enforcement Administration indicted him on federal drug charges. The 1988 Senate Subcommittee on Terrorism, Narcotics and International Operations concluded that "The saga of Panama's General Manuel Antonio Noriega represents one of the most serious foreign policy failures for the United States. Throughout the 1970s and the 1980s, Noriega was able to manipulate US policy toward his country, while skillfully accumulating near-absolute power in Panama. It is clear that each US government agency which had a relationship with Noriega turned a blind eye to his corruption and drug dealing, even as he was emerging as a key player on behalf of the Medellín Cartel (a member of which was notorious Colombian drug lord Pablo Escobar)." Noriega was allowed to establish "the hemisphere's first <b>...</b>

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