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To: maggief

DOn’t now how much we can post so just have links.

Nigerian GOvernment officials charged in Money laundering in London

http://saharareporters.com/news-page/london-money-laundering-trial-james-ibori-victor-attah-love-ojakovo-henry-imashekka-and-da

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


70 posted on 01/02/2012 8:04:17 AM PST by hoosiermama (We need more Jobs.....Steve Jobs....entrepreneurs and creators.)
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To: maggief; MestaMachine; thouworm

from:
http://news.bostonherald.com/news/international/americas/view/20111222cartels_use_legitimate_trade_to_launder_money_us_and_mexico_say/srvc=home&position=recent

Cartels use legitimate trade to launder money, US and Mexico say
(12-22-11)

...”MEXICO CITY - It’s 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....”


71 posted on 01/02/2012 8:15:30 AM PST by hoosiermama (We need more Jobs.....Steve Jobs....entrepreneurs and creators.)
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