Cognivitist
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14 years ago @ Daily Camera.com: - Boulder\'s UCAR uses s... · 2 replies · -7 points
14 years ago @ Daily Camera.com: - Boulder\'s UCAR uses s... · 4 replies · -14 points
In truth, carbon trading is about Goldman sachs and other investment banks making billions upon billions.
14 years ago @ Daily Camera.com: - Boulder & County News ... · 0 replies · +31 points
14 years ago @ Daily Camera.com: - Boulder police: Suspec... · 1 reply · +10 points
14 years ago @ Daily Camera.com: - Kevin McGregor trial: ... · 0 replies · +3 points
14 years ago @ Daily Camera.com: - Boulder police: Suspec... · 0 replies · -1 points
14 years ago @ Daily Camera.com: - Boulder DailyCamera.co... · 8 replies · +32 points
14 years ago @ Daily Camera.com: - Boulder police: Suspec... · 0 replies · +5 points
14 years ago @ Daily Camera.com: - Homeland Security conf... · 1 reply · +14 points
Banks Financing Mexico Gangs Admitted in Wells Fargo Deal
The smugglers had bought the DC-9 with laundered funds they transferred through two of the biggest banks in the U.S.: Wachovia Corp. and Bank of America Corp., Bloomberg Markets magazine reports in its August 2010 issue.
This was no isolated incident. Wachovia, it turns out, had made a habit of helping move money for Mexican drug smugglers. Wells Fargo & Co., which bought Wachovia in 2008, has admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers -- including the cash used to buy four planes that shipped a total of 22 tons of cocaine. http://www.bloomberg.com/news/2010-06-29/banks-fi...
14 years ago @ Daily Camera.com: - Boulder & County News ... · 0 replies · 0 points