Tag Archives: Drug

How much drug money does a bank have to launder before we consider shutting them down?

Posted on March 7, 2013 by DRenegade

From YouTube: From Sen. Elizabeth Warren YouTube Channel 03/07/2013. Senator Elizabeth Warren’s Q&A at the March 7, 2013 Banking Committee hearing entitled “Patterns of Abuse: Assessing Bank Secrecy Act Compliance and Enforcement.” Witnesses were: David Cohen, Under Secretary for Terrorism … Continue reading →

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Wilmington, NC – Business as Usual for Mexican Cartels

Posted on June 12, 2012 by DRenegade

In August 2011, the DEA uncovered 90 kilograms of cocaine buried under a barn in rural Robeson County, North Carolina. Wilmington, North Carolina (CNN) — Less than a mile off a county road in Ivanhoe near the Black River, federal drug … Continue reading →

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