Several Caribbean BOTs listed in the US 2014 narcotics control strategy report

Tuesday, March 4th 2014 - 23:44 UTC

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The United States has named several Caribbean Community (CARICOM) countries as major money laundering states whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking. Read full article

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A_Voice
.....The report also notes that countries like the United States, had been designated a major money laundering country.
and also....
”The State Department defines a major drug transit country as one “that is a significant direct source of illicit narcotic or psychotropic drugs or other controlled substances significantly affecting the United States; or (B) through which are transported such drugs or substances”.
...so that would be the United States itself.... pretty far up the list.....
Mar 05th, 2014 - 12:22 am - Link - Report abuse 0
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ChrisR
That would also be “Gun-shoot-foot”.

Does Obuma know WTF is going on at all, anybody care to name a subject, any subject that he has a modicum of knowledge about.
Mar 05th, 2014 - 05:34 pm - Link - Report abuse 0
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