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US Banks Financing Mexico Drug Gangs Admitted in Wells Fargo Deal – $378.4 billion

US Banks Financing Mexico Drug Gangs Admitted in Wells Fargo Deal – $378.4 billion


Daily News @ RevolutionNews.US ~ Wachovia admitted it didn’t do enough to spot illicit funds in handling $378.4 billion for Mexican-currency-exchange houses from 2004 to 2007. That’s the largest violation of the Bank Secrecy Act, an anti-money-laundering law, in US history — a sum equal to one-third of Mexico’s current gross domestic product. “Wachovia’s blatant disregard for our banking laws gave international cocaine cartels a virtual carte blanche to finance their operations,” says Jeffrey Sloman, the federal prosecutor who handled the case. Since 2006, more than 22000 people have been killed in drug-related battles that have raged mostly along the 2000-mile (3200-kilometer) border that Mexico shares with the US In the Mexican city of Ciudad Juarez, just across the border from El Paso, Texas, 700 people had been murdered this year as of mid- June. Six Juarez police officers were slaughtered by automatic weapons fire in a midday ambush in April. Rondolfo Torre, the leading candidate for governor in the Mexican border state of Tamaulipas, was gunned down yesterday, less than a week before elections in which violence related to drug trafficking was a central issue. 45000 Troops Mexican President Felipe Calderon vowed to crush the drug cartels when he took office in December 2006, and he’s since deployed 45000 troops to fight the cartels. They’ve had little success. Read the full story here www.blacklistednews.com Time For A New American Revolution

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