Well, back in mid-October 2011, I reported on money laundering by Credit Card Companies. Here we are, the 16th of July 2012 … nine months to the day of my original posting … and The Washington Post runs this story:
“Senate report criticizes HSBC for money laundering, inadequate monitoring” (By Brady Dennis)
And next month there will be a seminar on “Automated Clearing House (ACH)Transactions - Identifying Fraud and Money Laundering”
OH, by-the-by … the people (I should say “The Institutions”) involved are still doing it. OH, if you don’t recall the article, it was posted on Sunday 16 October 2011, under the title:
“How Congress Supports Terrorists”
Nothing has changed – but they are all putting on a great show.
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