05 December 2015, 19:11 UTC-07 Tango 01 (15 Azar 1394/23 Safar 1437/25 Wu Zi 4713)
“…….The currencies most frequently encountered in consignments of criminal cash – the US dollar, the euro, the British pound, the Swiss franc, etc. – are the most stable, widely used……” -FATF study reveals the U.S. dollar is by far the most used form of cash within criminal organizations
Financial Action Task Force (FATF) study Money Laundering Through the Physical Transportation of Cash also found that the number one source of U.S. cash for “criminal organizations” was drug trafficking, followed by smuggling and then tax fraud. I’ve written many times how the United States, United Kingdom and NATO are the biggest drug dealers in the world.
The FATF study also showed the top reasons for illegal money transfers cross borders is to avoid “audits” and government fees, remember many executives of ‘western’ corporations admit to this. However, the authors of the FATF study admit that government increased regulations on controlling cash actually increases what’s known as Capital Flight (cash leaving the place of origin, thereby weakening the local economy). In political science such a vicious cycle is considered a sign of what’s called the Failed State system.
FATF says the U.S. instigated drug war in Mexico also involves money laundering on a massive scale: “…from USD 6 billion to USD 36 billion annually, with a generally accepted figure being around USD 25 billion….
Cash derived from regional drug sales is generally taken to a central counting house in one of several US cities, including Atlanta, Boston, Chicago, and Los Angeles. The cash in its original form is usually in low denomination notes, and is converted to USD 100 or USD 50 bills, either at the consolidation points or in the original cities of sale.
The potential impact of any seizures is reduced by a variety of means, including regular rotation of transport vehicles and restricting the size of individual shipments to between USD 150 000 to USD 500 000, so that if any one vehicle is stopped the loss is not significant to the criminal organisation concerned and so does not significantly disrupt its operations. Typically multiple cars are sent, each carrying a relatively small percentage of any given cash shipment. The Mexican criminal organisations constantly rotate drivers who drive the cash shipments from the consolidation centre to the designated border town close to the drug trafficking centre of the particular trafficking organisation. The cash is either aggregated and vacuum packed in a safe house on the US side of the border before being shipped into Mexico….”
In 2014 the U.S. Department of Homeland Security declared victory in the drugs war in Mexico and claimed it had arrested more than 2-thousand 3-hundred people and captured more than $547-million USD in cash as part of the ongoing Operation Pacific Rim. If it’s a victory, tell that to the innocent Mexicans still being slaughtered today! Operation Pacific Rim included the creation of the Bulk Cash Smuggling Center in 2009. Could this actually be a False Flag cash smuggling operation under the guise of fighting cash smuggling?
In 2014 the Tunisian government conducted Operation Hannibal to determine the main type of cash being smuggled through its banks. It’s the U.S. dollar! In fact 94% of cash smuggled through the northern African country is U.S. dollars, European Union euros and United Kingdom pounds, in other words ‘western’ cash.
Drugs number one cause of mass shootings in U.S.
United States ‘THE’ drug lord in Mexico’s drug war
Obama led NATO biggest drug dealer in the World? Amphetamines, it’s what Islamic State does!