Banks Are "Where the Money Is" In The Drug War
Big Lenders Face Few Hard Consequences for Violating Anti-Money Laundering Laws

Conroy, Bill
http://narcosphere.narconews.com/notebook/bill-conroy/2012/12/banks-are-where-money-drug-war

Publisher:  NarcoNews
Date Written:  01/12/2012
Year Published:  2012  
Resource Type:  Article
Cx Number:  CX14788

Man of the largest banks in the world have been accused of failing to comply with anti-money laundering laws — thereby enabling, collectively, hundreds of billions of dollars worth of suspicious transactions to move through the banking system absent adequate monitoring or oversight.

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