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US unhappy with all the drug busts DR agents are doing.
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02-20-2012, 12:45 AM
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AricGoffgog
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Nov 2005
Posts
445
Senior Member
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
).
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