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News: How The Government Set Up A Fake Bank To Launder Drug Money

Started by pioneer, November 21, 2012, 08:00:25 PM

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pioneer

November 21, 2012, 08:00:25 PM
How The Government Set Up A Fake Bank To Launder Drug Money

In the early 1990s, Colombian drug cartels had a problem: They had more money than they knew what to do with. So a pair of federal agents created an offshore bank.

Source: How The Government Set Up A Fake Bank To Launder Drug Money
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