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
Date Written: 2012-12-01
Publisher: NarcoNews
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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