{"id":12043,"date":"2016-08-04T06:10:10","date_gmt":"2016-08-04T10:10:10","guid":{"rendered":"http:\/\/wavechronicle.com\/wave\/?p=12043"},"modified":"2016-07-30T20:16:28","modified_gmt":"2016-07-31T00:16:28","slug":"banks-cartels-and-money-laundering","status":"publish","type":"post","link":"http:\/\/wavechronicle.com\/wave\/?p=12043","title":{"rendered":"Banks, Cartels and Money Laundering"},"content":{"rendered":"<p>How do criminals turn dirty cash into clean money? Who helps them? And more importantly, what happens when the launderers are caught?<\/p>\n<p><iframe loading=\"lazy\" src=\"https:\/\/www.youtube.com\/embed\/wl9fFUz5pdA\" width=\"853\" height=\"480\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<p>Banks, Drugs and Money: Part 2<br \/>\nInterview with Robert Mazur<br \/>\n<a class=\" yt-uix-servicelink \" href=\"http:\/\/www.stufftheydontwantyoutoknow.com\/podcasts\/banks-drugs-and-money-part-2\/\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/www.stufftheydontwantyoutoknow.com\/podcasts\/banks-drugs-and-money-part-2\/\">http:\/\/www.stufftheydontwantyoutoknow&#8230;<\/a><\/p>\n<p>SUBSCRIBE |<span class=\"Apple-converted-space\">\u00a0<\/span><a class=\" yt-uix-servicelink \" href=\"http:\/\/bit.ly\/stdwytk-sub\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/bit.ly\/stdwytk-sub\">http:\/\/bit.ly\/stdwytk-sub<\/a><br \/>\nWEBSITE |<span class=\"Apple-converted-space\">\u00a0<\/span><a class=\" yt-uix-servicelink \" href=\"http:\/\/bit.ly\/stdwytk-home\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/bit.ly\/stdwytk-home\">http:\/\/bit.ly\/stdwytk-home<\/a><br \/>\nAUDIO PODCAST |<span class=\"Apple-converted-space\">\u00a0<\/span><a class=\" yt-uix-servicelink \" href=\"http:\/\/bit.ly\/stdwytk-audio-itunes\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/bit.ly\/stdwytk-audio-itunes\">http:\/\/bit.ly\/stdwytk-audio-itunes<\/a><br \/>\nTWITTER |<span class=\"Apple-converted-space\">\u00a0<\/span><a class=\" yt-uix-servicelink \" href=\"http:\/\/bit.ly\/stdwytk-twitter\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/bit.ly\/stdwytk-twitter\">http:\/\/bit.ly\/stdwytk-twitter<\/a><br \/>\nFACEBOOK |<span class=\"Apple-converted-space\">\u00a0<\/span><a class=\" yt-uix-servicelink \" href=\"http:\/\/bit.ly\/stdwytk-fb\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/bit.ly\/stdwytk-fb\">http:\/\/bit.ly\/stdwytk-fb<\/a><br \/>\nEMAIL | Conspiracy@HowStuffWorks.com<br \/>\nSTORE |<span class=\"Apple-converted-space\">\u00a0<\/span><a class=\" yt-uix-servicelink \" href=\"http:\/\/stufftheydontwantyoutoknow.spreadshirt.com\/\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/stufftheydontwantyoutoknow.spreadshirt.com\">http:\/\/stufftheydontwantyoutoknow.spr&#8230;<\/a><\/p>\n<p>Sources &amp; Links:<\/p>\n<p><a class=\" yt-uix-servicelink \" href=\"http:\/\/money.howstuffworks.com\/money-laundering.htm\/printable\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/money.howstuffworks.com\/money-laundering.htm\/printable\">http:\/\/money.howstuffworks.com\/money-&#8230;<\/a><br \/>\n<a class=\" yt-uix-servicelink \" href=\"http:\/\/www.bloomberg.com\/news\/articles\/2013-07-02\/hsbc-judge-approves-1-9b-drug-money-laundering-accord\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/www.bloomberg.com\/news\/articles\/2013-07-02\/hsbc-judge-approves-1-9b-drug-money-laundering-accord\">http:\/\/www.bloomberg.com\/news\/article&#8230;<\/a><br \/>\n<a class=\" yt-uix-servicelink \" href=\"http:\/\/www.nytimes.com\/1991\/08\/12\/business\/world-class-fraud-bcci-pulled-it-off-special-report-end-twisted-trail-piggy-bank.html?pagewanted=all\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/www.nytimes.com\/1991\/08\/12\/business\/world-class-fraud-bcci-pulled-it-off-special-report-end-twisted-trail-piggy-bank.html?pagewanted=all\">http:\/\/www.nytimes.com\/1991\/08\/12\/bus&#8230;<\/a><br \/>\n<a class=\" yt-uix-servicelink \" href=\"https:\/\/info.publicintelligence.net\/The-BCCI-Affair.pdf\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"https:\/\/info.publicintelligence.net\/The-BCCI-Affair.pdf\">https:\/\/info.publicintelligence.net\/T&#8230;<\/a><br \/>\n<a class=\" yt-uix-servicelink \" href=\"http:\/\/www.nytimes.com\/1991\/11\/22\/business\/agent-tells-of-failures-on-bcci.html\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/www.nytimes.com\/1991\/11\/22\/business\/agent-tells-of-failures-on-bcci.html\">http:\/\/www.nytimes.com\/1991\/11\/22\/bus&#8230;<\/a><br \/>\n<a class=\" yt-uix-servicelink \" href=\"http:\/\/www.reuters.com\/article\/us-wachovia-settlement-idUSTRE62G35720100317\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/www.reuters.com\/article\/us-wachovia-settlement-idUSTRE62G35720100317\">http:\/\/www.reuters.com\/article\/us-wac&#8230;<\/a><br \/>\n<a class=\" yt-uix-servicelink \" href=\"http:\/\/www.bloomberg.com\/news\/articles\/2010-06-29\/banks-financing-mexico-s-drug-cartels-admitted-in-wells-fargo-s-u-s-deal\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/www.bloomberg.com\/news\/articles\/2010-06-29\/banks-financing-mexico-s-drug-cartels-admitted-in-wells-fargo-s-u-s-deal\">http:\/\/www.bloomberg.com\/news\/article&#8230;<\/a><br \/>\n<a class=\" yt-uix-servicelink \" href=\"http:\/\/www.latimes.com\/business\/la-fi-citi-banamex-money-laundering-20150722-story.html\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/www.latimes.com\/business\/la-fi-citi-banamex-money-laundering-20150722-story.html\">http:\/\/www.latimes.com\/business\/la-fi&#8230;<\/a><br \/>\n<a class=\" yt-uix-servicelink \" href=\"http:\/\/www.reuters.com\/article\/us-financial-amex-idUSN0644580020070807\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/www.reuters.com\/article\/us-financial-amex-idUSN0644580020070807\">http:\/\/www.reuters.com\/article\/us-fin&#8230;<\/a><\/p>\n<p>Here are the facts.<span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p>Join Ben and Matt to learn the Stuff They Don&#8217;t Want You To Know about everything from ancient history to UFOs, government secrets, and the future of civilization.<\/p>\n<p>Here&#8217;s where it gets crazy.<\/p>\n<p>New videos every week.<\/p>\n<p>HowStuffWorks.com |<span class=\"Apple-converted-space\">\u00a0<\/span><a class=\" yt-uix-servicelink \" href=\"http:\/\/bit.ly\/stdwytk-hsw-home\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/bit.ly\/stdwytk-hsw-home\">http:\/\/bit.ly\/stdwytk-hsw-home<\/a><br \/>\nStuff You Should Know |<span class=\"Apple-converted-space\">\u00a0<\/span><a class=\" yt-uix-servicelink \" href=\"http:\/\/bit.ly\/stdwytk-sysk-home\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/bit.ly\/stdwytk-sysk-home\">http:\/\/bit.ly\/stdwytk-sysk-home<\/a><br \/>\nBrainStuff |<span class=\"Apple-converted-space\">\u00a0<\/span><a class=\" yt-uix-servicelink \" href=\"http:\/\/bit.ly\/stdwytk-brainstuff-home\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/bit.ly\/stdwytk-brainstuff-home\">http:\/\/bit.ly\/stdwytk-brainstuff-home<\/a><br \/>\nStuff to Blow Your Mind |<span class=\"Apple-converted-space\">\u00a0<\/span><a class=\" yt-uix-servicelink \" href=\"http:\/\/bit.ly\/stdwytk-stbym-home\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/bit.ly\/stdwytk-stbym-home\">http:\/\/bit.ly\/stdwytk-stbym-home<\/a><br \/>\nStuff You Missed in History Class |<span class=\"Apple-converted-space\">\u00a0<\/span><a class=\" yt-uix-servicelink \" href=\"http:\/\/bit.ly\/stdwytk-symhc-home\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/bit.ly\/stdwytk-symhc-home\">http:\/\/bit.ly\/stdwytk-symhc-home<\/a><br \/>\nStuff Mom Never Told You |<span class=\"Apple-converted-space\">\u00a0<\/span><a class=\" yt-uix-servicelink \" href=\"http:\/\/bit.ly\/stdwytk-smnty-home\" target=\"_blank\" rel=\"nofollow\" data-servicelink=\"CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\" data-url=\"http:\/\/bit.ly\/stdwytk-smnty-home\">http:\/\/bit.ly\/stdwytk-smnty-home<\/a><\/p>\n<p>&#8211;<\/p>\n<p>Banks, Cartels and Money Laundering<br \/>\n<a class=\" yt-uix-sessionlink \" href=\"http:\/\/www.youtube.com\/user\/ConspiracyStuff\" target=\"_blank\" rel=\"nofollow\" data-url=\"http:\/\/www.youtube.com\/user\/ConspiracyStuff\" data-sessionlink=\"itct=CDkQ6TgiEwihmoeRsZzOAhWCC04KHb2gASYo-B0\">http:\/\/www.youtube.com\/user\/Conspirac&#8230;<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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&#8230; SUBSCRIBE |\u00a0http:\/\/bit.ly\/stdwytk-sub WEBSITE |\u00a0http:\/\/bit.ly\/stdwytk-home AUDIO PODCAST |\u00a0http:\/\/bit.ly\/stdwytk-audio-itunes TWITTER |\u00a0http:\/\/bit.ly\/stdwytk-twitter FACEBOOK |\u00a0http:\/\/bit.ly\/stdwytk-fb EMAIL | Conspiracy@HowStuffWorks.com STORE |\u00a0http:\/\/stufftheydontwantyoutoknow.spr&#8230; Sources &amp; Links: http:\/\/money.howstuffworks.com\/money-&#8230; http:\/\/www.bloomberg.com\/news\/article&#8230; http:\/\/www.nytimes.com\/1991\/08\/12\/bus&#8230; https:\/\/info.publicintelligence.net\/T&#8230; http:\/\/www.nytimes.com\/1991\/11\/22\/bus&#8230; http:\/\/www.reuters.com\/article\/us-wac&#8230; http:\/\/www.bloomberg.com\/news\/article&#8230; http:\/\/www.latimes.com\/business\/la-fi&#8230; http:\/\/www.reuters.com\/article\/us-fin&#8230; Here are the facts.\u00a0 Join Ben and Matt to learn the Stuff They Don&#8217;t Want You To Know about everything from ancient history to UFOs, government secrets, and the future of civilization. Here&#8217;s where it gets crazy. New videos every week. HowStuffWorks.com |\u00a0http:\/\/bit.ly\/stdwytk-hsw-home Stuff You Should Know |\u00a0http:\/\/bit.ly\/stdwytk-sysk-home BrainStuff |\u00a0http:\/\/bit.ly\/stdwytk-brainstuff-home Stuff to Blow Your Mind |\u00a0http:\/\/bit.ly\/stdwytk-stbym-home Stuff You Missed in History Class |\u00a0http:\/\/bit.ly\/stdwytk-symhc-home Stuff Mom Never Told You |\u00a0http:\/\/bit.ly\/stdwytk-smnty-home &#8211; Banks, Cartels and Money Laundering http:\/\/www.youtube.com\/user\/Conspirac&#8230;<\/p>\n","protected":false},"author":6,"featured_media":2610,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[689],"tags":[699],"class_list":["post-12043","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-conspiracy","tag-how-stuff-works"],"acf":[],"_links":{"self":[{"href":"http:\/\/wavechronicle.com\/wave\/index.php?rest_route=\/wp\/v2\/posts\/12043","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/wavechronicle.com\/wave\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/wavechronicle.com\/wave\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/wavechronicle.com\/wave\/index.php?rest_route=\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"http:\/\/wavechronicle.com\/wave\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=12043"}],"version-history":[{"count":1,"href":"http:\/\/wavechronicle.com\/wave\/index.php?rest_route=\/wp\/v2\/posts\/12043\/revisions"}],"predecessor-version":[{"id":12044,"href":"http:\/\/wavechronicle.com\/wave\/index.php?rest_route=\/wp\/v2\/posts\/12043\/revisions\/12044"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/wavechronicle.com\/wave\/index.php?rest_route=\/wp\/v2\/media\/2610"}],"wp:attachment":[{"href":"http:\/\/wavechronicle.com\/wave\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=12043"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/wavechronicle.com\/wave\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=12043"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/wavechronicle.com\/wave\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=12043"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}