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Fake trade invoices to launder money for drug cartels & corrupt government officials
05-11-2015, 11:09 AM
Post: #1
Fake trade invoices to launder money for drug cartels & corrupt government officials
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The Global Financial Integrity Report estimates that China has initiated almost $1 trillion of ‘illicit financial flows’, a scheme that uses fake trade invoices to launder money for drug cartels and corrupt government officials.

While the U.S. government loves to target and imprison small time so-called “money launderers” such Bitcoin pioneer Charlie Shrem, the real money launderers, the ones who help drug cartels and pump criminally sourced money into foreign real estate thus pricing out domestic populations worldwide, face no consequences whatsoever. I’ve explored this hypocrisy on many occasions, most recently in the post, Some Money Launderers are More Equal than Others.
http://investmentwatchblog.com/the-globa...ey-for-dr/

Thinker, proud member of Realist News since Nov 2013.
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