Banks, Cartels and Money Laundering

How do criminals turn dirty cash into clean money? Who helps them? And more importantly, what happens when the launderers are caught?

Banks, Drugs and Money: Part 2
Interview with Robert Mazur
http://www.stufftheydontwantyoutoknow…

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Sources & Links:

http://money.howstuffworks.com/money-…
http://www.bloomberg.com/news/article…
http://www.nytimes.com/1991/08/12/bus…
https://info.publicintelligence.net/T…
http://www.nytimes.com/1991/11/22/bus…
http://www.reuters.com/article/us-wac…
http://www.bloomberg.com/news/article…
http://www.latimes.com/business/la-fi…
http://www.reuters.com/article/us-fin…

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Banks, Cartels and Money Laundering
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