Anyone remember this June 2023 headline news about JP Morgan $290 million settlement with Epstein victims. Notice it is clear JP Morgan is not being charged
How to do Money laundering.
“‘’Drug cartel leaders may be uneducated in the traditional sense, but as the agents pursuing them know all too well, they are wily strategists and extremely sophisticated business people. Because their business depends on identifying and exploiting loopholes in the world's legal and financial systems, they hire the brightest talent they can find to help them achieve their goals, and pay them extraordinarily well.
Cartels hire teams of computing specialists to hack into data networks along with savvy, talented attorneys to help them skirt the legal system. They work with accountants to exploit the banking systems in the United States and Europe. They employ expert engineers to help them build sophisticated tunnels, watercraft, and other equipment needed to process and smuggle their product across borders. And they have technical specialists that can monitor law enforcement communications networks, allowing them to stay one step ahead of the authorities.
Drug traffickers also have a key advantage over law enforcement: They are not bound by rules, regulations, borders, or constitutions. This freedom from social constraints allows them to do whatever a particular situation requires.
Money is any drug cartel's ultimate goal, which is why a large part of the federal manhunt for El Chapo involved tracking the Sinaloa cartel's financials around the world, in particular all the ways it sought to launder its profits. Even though El Chapo is in jail, the Sinaloa cartel continues to make so much money that one of its biggest challenges is finding ways to convert that revenue into usable currency.
The U.S. banking system is at the center of these laundering efforts. Once illegal money is deposited in a U.S. bank, it is much easier to transfer and hide behind the smoke screen of an apparently legitimate business enterprise. That said, the Sinaloa cartel has invented numerous money-laundering strategies. They prefer a shotgun approach, and use every method they can to stretch the resources of law enforcement as thinly as possible.”
legal.thomsonreuters.com
Hmmmm they carry on:
MS13 MS13 MS13
for the uninformed they are a gang that formed in California. ?
Where do banks get money…. Where do you think ppl like Epstein also got money. Why are the politicians keeping the southern border open?
hahahaha okay. ??
sex drugs rock and roll ….. Bankers - Wall Street rejoice.
The guy called Pablo Emilio Escobar was another interesting person. Back then …. They estimate he made $2.1 billion a year …
Anyone seen this movie?
every once in a while they like to poke fun at us.…..and will often use movies. Hahaha they are all tied together. It is all just a big game. It is in Trump’s words “HUGE.’ Add his expression to the word.
Again ever wonder where how College drop out like Epstein became a school teacher and moved up to become somebody? Bill Gates is another one…. We have had gates spyware since MS-Dos. ?? Then there was McAfee anti-virus software which btw he died in strange way too which in foreign prison.
Ppl just can’t figure it out ot don’t want to. AENYC has a better grasp then most on here. We are in a big pot of shit stew.
How to do Money laundering.
“‘’Drug cartel leaders may be uneducated in the traditional sense, but as the agents pursuing them know all too well, they are wily strategists and extremely sophisticated business people. Because their business depends on identifying and exploiting loopholes in the world's legal and financial systems, they hire the brightest talent they can find to help them achieve their goals, and pay them extraordinarily well.
Cartels hire teams of computing specialists to hack into data networks along with savvy, talented attorneys to help them skirt the legal system. They work with accountants to exploit the banking systems in the United States and Europe. They employ expert engineers to help them build sophisticated tunnels, watercraft, and other equipment needed to process and smuggle their product across borders. And they have technical specialists that can monitor law enforcement communications networks, allowing them to stay one step ahead of the authorities.
Drug traffickers also have a key advantage over law enforcement: They are not bound by rules, regulations, borders, or constitutions. This freedom from social constraints allows them to do whatever a particular situation requires.
Money is any drug cartel's ultimate goal, which is why a large part of the federal manhunt for El Chapo involved tracking the Sinaloa cartel's financials around the world, in particular all the ways it sought to launder its profits. Even though El Chapo is in jail, the Sinaloa cartel continues to make so much money that one of its biggest challenges is finding ways to convert that revenue into usable currency.
The U.S. banking system is at the center of these laundering efforts. Once illegal money is deposited in a U.S. bank, it is much easier to transfer and hide behind the smoke screen of an apparently legitimate business enterprise. That said, the Sinaloa cartel has invented numerous money-laundering strategies. They prefer a shotgun approach, and use every method they can to stretch the resources of law enforcement as thinly as possible.”
Money Laundering Methods | Capture of El Chapo | Thomson Reuters Legal
Money-laundering methods of drug cartels and the capture of El Chapo
Hmmmm they carry on:
MS13 MS13 MS13
for the uninformed they are a gang that formed in California. ?
Where do banks get money…. Where do you think ppl like Epstein also got money. Why are the politicians keeping the southern border open?
hahahaha okay. ??
sex drugs rock and roll ….. Bankers - Wall Street rejoice.
The guy called Pablo Emilio Escobar was another interesting person. Back then …. They estimate he made $2.1 billion a year …
Anyone seen this movie?
every once in a while they like to poke fun at us.…..and will often use movies. Hahaha they are all tied together. It is all just a big game. It is in Trump’s words “HUGE.’ Add his expression to the word.
Again ever wonder where how College drop out like Epstein became a school teacher and moved up to become somebody? Bill Gates is another one…. We have had gates spyware since MS-Dos. ?? Then there was McAfee anti-virus software which btw he died in strange way too which in foreign prison.
Ppl just can’t figure it out ot don’t want to. AENYC has a better grasp then most on here. We are in a big pot of shit stew.
