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uh... well it turns out
uh... that uh... the formal allot of drug money through work will be
helpful response
at that meeting
you're telling me all that money coming out of mexico was from dresses
charging workers
that we just couldn't manage to investigate any of it
uh... it you're saying it was also caches of life warplanes should the total twenty
two tons of cocaine among other things op allen
so that actually at some of the salute that and
the case was later settled for a hundred and ten million dollars and then they had a fifty
million dollars in fines
on top because it was absolutely clear that what will be it did not make it a bit are
you ready for two font tax experts
you know how much money that they wander
uh... mexico you dramatic
this is beats them
three plundered and set the
billion-dollar
i love the theater law addiction give me a lot of three hundred seventy billion dollars
also
hope well i'll tell you who do that's the second fun part agar by the name of martin
let's use our money laundering officer in their london office
and he kept following what they call suspicious activity reports it is like
drives all this way for mexico is obviously drug money
we're not looking into it off
turek justification much
it
so had a total
that this is the shifts activity reports need not have been filed
that he had no legal requirement investigated overseas case had no right of access to documents
while overseas from brit
he's going to happen to my job right offenses obviously
space
that inches dot com
so guess what they did
you don't everybody in the country is
or stay fired
thanks so much the way they said they thought it was why are you doing this
he's like it's going to have to get a lot of other excellent idea for a lot of money
well minimum wages separated
so they told that the incident appealing to quote
perform in an acceptable sent
who's acceptable standard is you don't say a word and they continue to make it on a month
suppose now
jr wait for this mandate a very good point he said you know we're always looking to see
where the money's papers that determines uh... all of our politics unfortunately
and you know this is the areas that the alkyl companies don't want competition of marijuana
status it
this indecent evidencing in favor of that
is there was a contribute money
uh... to be sure that uh... close to knock it legalized for example
in a recent election in california they contribute money but it wasn't a lot of money to support
the kids
this makes more sense
defensive making pic
resi amount of money for more than three hundred somewhat billion dollars worth of drug money
although they're not going trucks to be legalized
and then academic nearly as much money from the legal money
is that they're wondering right
so
that's an interesting phenomena i don't know if they act based on that
what we do know
with state launder the money they know what they did it
and they don't give it standards and practices
remember
with the banks did with the latest pics
place this was the guy who was a sharper wall street you try to make sure that somebody
regulated the banks and that they didn't mess around with your mom
in the either
and so coincidently hispanic happen to report
suspicious activity report on n
not because he was even taking up chunks and ten thousand dollars please take that chance
in less than ten thousand dollars alike
normally ten thousands when you have to report to the floor straight but it was parked at
the start that also suspicions
it's over ten thousand suspicious under that doesn't
also suspicious
and just got into what does it happened a report of the f_b_i_
ect happening catching worked with a prostitute
although can they do they always do suspicious activity reports
acts they do
when they're making millions of dollars should should the suspicious activity reports
when they went through a guy that's been playing on the whole time under the bus
when he's a governor of new york at the time
we look at jack has track the items found suspicious activity report
uh... what can i do
come on man
these banks versatile shady it's on review
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