MONEY LAUNDERING BY CARTELS

Drug Cartels, Terrorists, and Banks
Here’s how it works. The drug cartels and terrorists funnel their dirty money through foreign banks with lax standards. Then those banks transfer the funds into U.S. banks through shell companies and other phony bank accounts. Camouflaged in multiple layers of false transactions, the dirty money is difficult to trace back to the crimes from which it came. After moving through several disguised accounts, the dirty cash looks clean........
http://www.newswithviews.com/Johnson/karen112.htm
by Former AZ Senator Karen Johnson, Ret.