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[–] [deleted] 3 pts

The investigations have identified 7,520 fraudulent transactions and the seizure of 12.9 million euros ($14.2 million) between September and November

Yet Deutschebank and Wachovia do this for the CIA and cartels with impunity in 100x the ammount

[–] 2 pts

interesting... and from all appearances, from big banks, "aids research", high value art auctions and the cia and mossads daily activities, it appears "money launderingl" is the new american way?!...

[–] 1 pt

Given anonymity laws in places like Delaware and New Mexico, the US is the best place for launderers to set up shop, so long as you aren't a US Citizen.

[–] 1 pt

Jewish central banks make free money and out of nowhere. If that is not money laundering let God come and see it

[–] 1 pt

Did you guys know ethots are used to launder money?

How many ethots have a jewish uncle? If you guess, "all of them notherefor!" you're right! Great job!

[–] 0 pt

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