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Warpy

(114,507 posts)

22. The original story of drug cartel money flooding into major US banks

Reply to demmiblue (Original post)

Sun Sep 20, 2020, 02:37 PM

Sep 2020

broke well over a decade ago, so there is nothing new about that part. Nothing was done, of course, after the crash neither Geithner nor Summers wanted to derail the gravy train as the banks cried poverty.

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BuzzFeed News: The FinCEN Files [View all] demmiblue Sep 2020 OP

K&R for visibility. nt tblue37 Sep 2020 #1

So they finally outed these documents. I hope it has an impact somewhere. BComplex Sep 2020 #2

Pretty much confirms Deutsche Bank is a large conduit for dirty money. roamer65 Sep 2020 #3

Western banks are greedy mother truckers benld74 Sep 2020 #4

The Former ProfessorGAC Sep 2020 #24

A lot of info here - worth a look-see FakeNoose Sep 2020 #5

I just made it thru the front page. 🤬 Budi Sep 2020 #6

Just as I have been saying for a couple years. 2naSalit Sep 2020 #16

Here's another link BlueMTexpat Sep 2020 #7

Thanks. OCCRP is a solid link. No sugar coating their discoveries Budi Sep 2020 #10

K & R BadgerMom Sep 2020 #8

How many times does Wilbur Ross name come up? gibraltar72 Sep 2020 #9

How about Donald Trump? triron Sep 2020 #25

from another post of mine . AllaN01Bear Sep 2020 #11

Follow the money... dlk Sep 2020 #12

Just read the first page. Can't wait to dig into it. Wyden has a really good point here. octoberlib Sep 2020 #13

just read the article and my head hurts and im AllaN01Bear Sep 2020 #14

I read the article hotrod0808 Sep 2020 #15

Dirty money makes the world go round. cayugafalls Sep 2020 #17

Would love to see Biden put Elizabeth Warren in a cabinet position to look into this. KS Toronado Sep 2020 #18

Could it be done with a senate investigation? rurallib Sep 2020 #19

Well that too, but when an investigation is over, it's over, case closed. KS Toronado Sep 2020 #20

Systemic corruption. moondust Sep 2020 #21

The original story of drug cartel money flooding into major US banks Warpy Sep 2020 #22

Give a man a gun and he can rob a bank; give a man a bank and he can rob the world. OMGWTF Sep 2020 #23

Global wealth exploded over the past few decades with Hortensis Sep 2020 #26

⭐️K&R⭐️ spanone Sep 2020 #27

Woody Guthrie Klaralven Sep 2020 #28

Across the board, the enemy here is SECRECY! not_the_one Sep 2020 #29

From the investigation: Mike 03 Sep 2020 #30