MrRodgers
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Joined: 7/30/2005
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quote:
ORIGINAL: tj444
quote:
ORIGINAL: MrRodgers
What I want disclosed is govt. agencies involved and hopefully get them out of the offshore finance/money, handling/laundering business.
Well,.. Those govt agencies arent hiding.. far from it, they even advertise their services & benefits of incorporating in their country/state.. here the biggest are the State of Delaware, Nevada, Wyoming.. the US territory of PR.. It is estimated that $300 BILLION is laundered in the US... which makes sense cuz the US is a huge hungry market for products/services that are criminal/illegal..
"Money laundering is a necessary consequence of almost all profit generating crimes and can occur
almost anywhere in the world. It is difficult to estimate with any accuracy how much money is laundered
in the United States. However, while recognizing the limitations of the data sets utilized, this assessment
estimates that about $300 billion is generated annually in illicit proceeds. Fraud and drug trafficking
offenses generate most of those proceeds.
Fraud encompasses a number of distinct crimes, which together generate the largest volume of illicit
proceeds in the United States. Fraud perpetrated against federal government programs, including false
claims for federal tax refunds, Medicare and Medicaid reimbursement, and food and nutrition subsidies,
represent only one category of fraud but one that is estimated to generate at least twice the volume of
illicit proceeds earned from drug trafficking. Healthcare fraud involves the submission of false claims for
reimbursement, sometimes with the participation of medical professionals, support staff, and even
patients. Federal government payments received illegally by check can be cashed through check cashing
services, some of which have been found to be complicit in the fraud.
Drug trafficking is a cash business generating an estimated $64 billion annually from U.S. sales. Mexico
is the primary source of supply for some drugs and a transit point for others. Although there are no
reliable estimates of how much money Mexican drug trafficking organizations earn overall (estimates
range from $6 billion to $39 billion), for cocaine, Mexican suppliers are estimated to earn about 14 cents of every dollar spent by retail buyers in the United States. It is the thousands of low level drug dealers and
distributors throughout the country who receive most of the drug proceeds.
The severing by U.S. banks of customer relationships with Mexican money exchangers (casas de cambio)
as a result of U.S. enforcement actions against U.S. banks between 2007 and 2013, combined with the
U.S. currency deposit restrictions imposed by Mexico in 2010, are believed to have led to an increase in
holding and using drug cash in the United States and abroad, because of placement challenges in both
countries. This shifted some money laundering activity from Mexico to the United States. "
https://www.treasury.gov/resource-center/terrorist-illicit-finance/Documents/National%20Money%20Laundering%20Risk%20Assessment%20%E2%80%93%2006-12-2015.pdf
Ok but what I meant was such as CIA front companies for ops. The use of CIA (tax money) to influence foreign govts. and even their people. It is these kind of activities that when exposed, really creates enemies to the US. Time to stop that shit and stop 'winning friends' and 'influencing people' with bribes, false flags or even revolutions.
It was in fact the CIA that funded the so-called Libyan revolution against Qaddafi.
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You can be a murderous tyrant and the world will remember you fondly but fuck one horse and you will be a horse fucker for all eternity. Catherine the Great
Under capitalism, man exploits man. Under communism, it's just the opposite.
J K Galbraith
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RE: Panama Papers - 
I think you have more integrity .... 
Profile
and i do 100% agree they should butt out of the mid-east and other countries, it doesnt just creates enemies to the US, it also creates enemies to any countries friendly to the US.. 
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