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riverwalker

(8,694 posts)

4. heres another: Banks illegal money laundering

Reply to riverwalker (Original post)

Mon Feb 27, 2012, 11:21 AM

Feb 2012

http://wikileaks.org/gifiles/docs/1115826_re-us-bank-dirty-money-.html

Right. What i'm saying is that Wachovia ALONE handled ~$125 billion per
year in shady cash from Mexico from 2004-2007. And that doesn't even
count the money that stayed in cash, went to the Bahamas or stayed in
Mexico.

That makes the $40 bn per year stat seem pretty miniscule, no?

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Highlight:

Stratfor & Goldman Sachs started hedge fund called Stratcap to trade on illegal inside gov't info [View all] riverwalker Feb 2012 OP

Why do such incredibly stupid people get paid so much? leveymg Feb 2012 #1

Are you referring to the fact that they didn't encrypt their emails? snagglepuss Feb 2012 #9

And I wouldn't be surprised... Oilwellian Feb 2012 #2

the emails are just breaking riverwalker Feb 2012 #3

heres another: Banks illegal money laundering riverwalker Feb 2012 #4

jail the motherfuckers. barbtries Feb 2012 #5

This should be looked into sakabatou Feb 2012 #6

how do we kill goldman sux? pansypoo53219 Feb 2012 #7

This is a wonderful thing. I love Wikileaks. nt Sarah Ibarruri Feb 2012 #8

What sort of charges do they face? snagglepuss Feb 2012 #10

Should be good reading... ellisonz Feb 2012 #11

Bookmarking for later Canuckistanian Feb 2012 #12

Lets have a committee hearing!!!11! progressoid Feb 2012 #13

Don't forget that Obama thinks we should look forward and not backward.. Fumesucker Feb 2012 #14

+ KG Feb 2012 #15