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@ Joker
2025-05-16 00:06:07
Bags of Cash From Drug Cartels Flood Teller Windows At U.S. Banks Fueling Fentanyl, Methamphetamine, Cocaine Epidemic!!!!!!
Money-laundering operations operate in plain sight around the U.S., hiding the staggering returns which are the sole reason cross-border cartels smuggle the fentanyl, methamphetamine, cocaine and other illegal drugs consumed by millions of Americans, according to current and former law-enforcement officials and court records.
Chinese money-launderers made six-figure deposits at Chase, Bank of America and Citibank branches across Los Angeles County.
Full Transparency Or Complete BullShit!!!!
Banks form the first line of defense in a U.S. anti-money-laundering system dating to the 1970s. In the most recent fiscal year, they flagged more than 4 million suspicious transactions and nearly 21 million transactions involving more than $10,000 in cash, federal data show.
In practice, few of the mandated reports set off a criminal investigation and fewer still yield criminal charges, according to law enforcement and corporate compliance executives. Banks complain that filing the reports is costly and inefficient. They want to raise the minimum dollar amount that triggers a report, resulting in fewer but more noteworthy filings.
Drug cartels often launder money by flooding U.S. banks with large amounts of cash, which can be difficult for financial institutions to monitor effectively. This practice raises significant concerns about the banks' anti-money laundering measures and their ability to detect illicit activities.
Related:
* TD Bank Fined $3B US After Pleading Guilty In Historic U.S. Money-Laundering Case
* TD Bank Faces Calls To Identify Executives Responsible For Money-Laundering Breaches
* Morgan Stanley To Pay $10M For Anti-Money Laundering Failures
* JPMorgan To Pay $290 Million to Settle Jeffrey Epstein Accusers’ Suit
* JP Morgan’s (Jamie Dimon’s) Total Fines/Settlements ($35 Billion And Counting)
* Europe Goes Harder on Money Laundering With Record ING Fine
* Money-Laundering Is Completely Out-Of-Control In Traditional Finance/Banking Industry
* France Moves To Ban Anonymous Crypto Accounts To Prevent Money Laundering
* The Money Laundering Hub On the U.S. Border? It’s Canada!
* SEC And DOJ Charges Lobbying Kingpin Jack Abramoff And Associate For Money Laundering
Remainder Of The Article: Ultimate Resource For Money Laundering, Spoofing, Market-Rigging, Etc. In Banking Industry: https://dpl-surveillance-equipment.com/bitcoin-and-crypto-currency/ultimate-resource-for-money-laundering-spoofing-market-rigging-etc-in-banking-industry-gotbitcoin/ https://image.nostr.build/09507da3d613077068d764f31bfd67ea82333e03ea8c31b91b63009c496c92d9.jpg https://image.nostr.build/8fe2f57b4fe20449c9c4ae133d7bcc870b6e5361ce0704db72a85a0ea77d5c1f.png https://image.nostr.build/8b085bdfab6ac7160d9bbe0feaed960eb07ec04c757a0494abf241e3e6d45d39.png https://image.nostr.build/8fdd7a538ebb353ae7012f71cfad3a8a1dee36a9be3a5d7464ff854d95e06b05.png https://image.nostr.build/b786ba177c5ace2ab769b5b08065a5bc3abdf5db49a83f0ed262107cb4ec4966.png https://image.nostr.build/ff0eed06e333a57e0a4813eae6d1eecaed1452320c9163082a1341f2dc732adb.png https://image.nostr.build/ff0eed06e333a57e0a4813eae6d1eecaed1452320c9163082a1341f2dc732adb.png https://image.nostr.build/727cc2ee6f5276d61f6b091c9d24ac238eca1ad8e5499c1a917dedf744148daf.png https://image.nostr.build/b730631b7aec2c64267e9c34f415bd7e2ec6af0dffb37c230951b35c9ac01dcf.png https://image.nostr.build/1004ec62e7b65cc9806d1472014002b6f1c85337e42aef105eed9350dfb8e954.png https://image.nostr.build/5fcdc9f28cfe0949d73a0a56027f7a1c77aa95901629c8f03d8663db877dffbe.png https://image.nostr.build/bd51b9e6ac035fe94b4892dfd5111250b4a2f72b06a5268a7e08b42e63593403.png https://image.nostr.build/37726183831c7f087009081749603de980815e0a8f88c154ba854a2907e862b0.gif https://image.nostr.build/aec5d7a64cdeee32863f54ed8930f99030de673b04dd8a96ecd315bc854aa3a1.jpg https://image.nostr.build/62e32aad038b3859c7154d702ae678e545cc0e565376b61d01edd03118fbda20.gif https://image.nostr.build/83240af090fb9392c3d5ca390e27ee56fe7d03cf1ccaab44fe01dce8a5143736.png https://image.nostr.build/04d6b0c88f47a513221c072018315ad1a001c96d047a28789c8f648198f0e9af.png https://image.nostr.build/f1806d175599d91c598abe8be0e70357086f533059f6b615e2491ab47eaa5a19.png https://image.nostr.build/f1806d175599d91c598abe8be0e70357086f533059f6b615e2491ab47eaa5a19.png