Article

2010-09-05 Europe

Leading Euro Banks Engaged in Systematic Money Laundering

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Posted by Anguper Hupomosing9418 2010-09-05 01:54|| || Front Page|| [1 views ] Top

#1 Seeing that the USD Dept. of InJustice is involved, can we assume that at least some of the "settlement" will go to Bambi's and the Dems' campaign funds?

Posted by Barbara Skolaut 2010-09-05 11:07|| 2010-09-05 11:07|| Front Page Top

#2 ... move some $2 billion undetected.

That is the $2b of undetected money that we have detected.

Note that the perps have or are about to 'settle' as opposed to 'being banned from doing business in and with the USA.

Don't their own countries have criminal laws against "removing identifying coding on fund transfers"? What say their governments?

Posted by Mike Ramsey 2010-09-05 11:15|| 2010-09-05 11:15|| Front Page Top

#3 More background here.

Posted by tipper 2010-09-05 12:08|| 2010-09-05 12:08|| Front Page Top

#4 Thanks tipper.

Posted by Mike Ramsey 2010-09-05 15:11|| 2010-09-05 15:11|| Front Page Top

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