DOn’t now how much we can post so just have links.
Nigerian GOvernment officials charged in Money laundering in London
What is our government ties currently with Nigeria?
More details on the Mexican drug moneylaundering from London viewpoint
http://www.guardian.co.uk/world/2011/apr/03/us-bank-mexico-drug-gangs
Cartels use legitimate trade to launder money, US and Mexico say
(12-22-11)
...”MEXICO CITY - Its fast becoming the money-laundering method of choice for Mexican drug traffickers, U.S. and Mexican officials say, and it involves truckloads not of cash, but of fruit and fabric....”