Posts tagged: money laundering

American Banks ‘High’ On Drug Money: How a Whistleblower Blew the Lid Off Wachovia-Drug Cartel Money Laundering Scheme

A revealing examination of the games the Federal Government, D.C.-tied ‘human rights’ organizations, and the big banks play on the way to militarization of Latin America and the Caribbean. Quotes from the story: With headline stories across the nation exposing massive fraud and money laundering schemes infilitrating the American financial systems: how could it have […]

Mexican Journalist Says Politics Behind Asylum Delay

By Patricia Giovine EL PASO, Texas – Mexican journalist Emilio Gutierrez, who fled his homeland in 2008 with his teenage son after receiving death threats from the army, says the lengthy delay in his asylum hearings in the United States is due to the politically sensitive nature of his case. The hearings, which had been […]