Quote:
Originally Posted by DianaR
to avoid funding terrorist organizations,
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I like this one the best from the US press. If you notice every time a major drug dealer and terrorist group fall, they have banking where? In the US. Since it is easier to open an account in the US than in any "tax shelter country"
There has been recent big drug lords jailed in Brazil, Colombia and Mexico. they all had their finances based guess where.
***Throughout the morning hours of May 16, 2006, members of the Rayo-Montano organization were awakened with the execution of arrest and search warrants by international, federal, state and local law enforcement officers. Twenty-one of the 32 Miami defendants were arrested. In addition, $850,000 in cash and bank accounts in Miami,
News from DEA, Domestic Field Divisions, Miami News Releases, 05/17/06