US banky - práčky pre špinavé peniaze
Hoci vlády USA a Európy akože vehementne bojujú proti drogám, veľké americké banky ako Wells Fargo, Bank of America, Citigroup, American Express a Western Union po dlhé roky profitovali z prania drogových peňazí. Takmer bez postihov!
Wells Fargo, Bank of America, Citigroup, American Express and Western Union have profited over the years with laundering money from drug trafficking and only pay minimal fines, with no executive jailed when authorities were able to detect illicit transactions. These U.S. banks have admitted failing to comply with federal regulations and laws to control money laundering, participating in the transfer of billions of dollars in illicit funds from drug smuggling in Mexico.
Článok: http://english.pravda.ru/business/finance/114143-1/
14.07.2010
"The world is governed by very different personages from what is imagined by those who are not behind the scenes." Benjamin Disraeli, former British Prime Minister
"“World events do not occur by accident. They are made to happen...most of them are staged and managed by those who hold the purse strings." Denis Healey, former British Defence Minister."
"Who controls the food supply controls the people; who controls the energy can control whole continents; who controls money can control the world". Henry Kissinger
