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Old 02-20-2012, 12:45 AM   #8
AricGoffgog

Join Date
Nov 2005
Posts
445
Senior Member
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CC is ..... billions of dollars flow through banks for the drug trade. Major banks have ex congressmen as directors.

An account of the drugs trade......

Mexican Drug War - Wikipedia, the free encyclopedia

n 2011 the Observer reported that Wachovia, at one time a major US bank, was implicated in laundering money for Mexican drug lords, through its lax laundering controls (a violation of the Bank Secrecy Act).[311]


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