The MexicoBlog of the Americas Program, a fiscally sponsored program of the Center for Economic and Policy Research (CEPR), is written by Laura Carlsen. I monitor and analyze international press on Mexico, with a focus on security, immigration, human rights and social movements for peace and justice, from a feminist perspective. And sometimes I simply muse.
Sep 13, 2010
Whack-a-mole: Follow the Dirty Money
Follow the Dirty Money - NYTimes.com: "Wachovia alone had moved more than $400 billion for account holders in Mexico, $14 billion of which was in bulk currency that had been driven in armored cars or flown to the United States. Just who in Mexico did anyone think had that kind of cash? Of course, the government did a thorough investigation but could find no individuals responsible. Bankers are escaping prosecution because law enforcement is failing to expose the evidence that some bankers market dirty money." Sept. 13, 2010, NY Times OpEd by Robert Mazur, a former federal agent, who is the author of “The Infiltrator,” a memoir about his undercover life as a money launderer. He is the president of a private investigative agency.
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment