drug money

In the latest issue of Rolling Stone, Matt Taibbi takes the Justice Department to task over settling with HSBC late last year in the “largest drug-and-terrorism money-laundering case ever.” "The HSBC case went miles beyond the Read more...
The banking giant HSBC has escaped indictment for laundering billions of dollars for Mexican drug cartels and groups linked to al-Qaeda. Despite evidence of wrongdoing, the U.S. Department of Justice has allowed the bank to avoid prosecution and pay a $1.9 billion fine. No top HSBC officials will face charges, either. Read more...
This sheds some light on why they're not all that eager to legalize drugs, huh? Shades of BCCI: Drugs money worth billions of dollars kept the fina Read more...
CorrenteWire: The Beltway aristocracy, in the person of Sally Quinn, are demanding Obama's "references." These are the same people who w Read more...