<?xml version="1.0" encoding="utf-8"?>
<rss version="2.0" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:media="http://search.yahoo.com/mrss/">  <channel>
    <title>Liveleak.com Rss Feed - </title>
    <link>http://www.liveleak.com/browse?q=salinas</link>
    <description></description>
    <pubDate>Sat, 25 May 2013 16:17:43 -0400</pubDate>
    <atom:link href="http://www.liveleak.com/rss?q=salinas" rel="self" />
    <generator>Liveleak</generator>
    <image>
      <url>http://edge.liveleak.com/80281E/u/u/ll2/logo.gif</url>
      <title>Liveleak.com Rss Feed - </title>
      <link>http://www.liveleak.com/browse?q=salinas</link>
    </image>
              <item>
      <title>The Assassination of Colosio(Mexican presidential candidate)</title>
      <pubDate>Wed, 15 May 2013 21:54:30 -0400</pubDate>
      <link>http://www.liveleak.com/view?i=73e_1368668019</link>
      <dc:creator>DanyTM93</dc:creator>
      <description>Luis Donald Colosio was killed on March 23, 1994 in Tijuana, Baja California. He was a candidate for the PRI and did his post grad studies in the University of Pennsylvania. He was shot by a Mario Aburto Martinez who was born in 71 and after the shooting, sentenced to 42 years in prison. The official story states that he acted alone but conspiracies abound. If you ask a Mexican of the assassination, you'll get everything from a narco-political conspiracy to a state execution. Former President Carlos Salinas de Gortari has denied allegations that he ordered the killing because Colosio was breaking ranks with the party's old guard. There are those who say that Aburto was framed and the real gunman was murdered by the same men who supposedly contracted him. Colosio swore to end any and all forms of corruption in Mexico and investigate and punish politicians, officers, and others in power severely if they were caught. 
His last visit was to a poor neighborhood called Lomas Taurinas in Tijuana. He was shot three times.


At 0:35, Aburto pulls out a .38 revolver and shoots Colosio in the head.</description>
      <guid>http://www.liveleak.com/view?i=73e_1368668019</guid>
      <enclosure type="application/x-shockwave-flash" url="http://www.liveleak.com/e/73e_1368668019" />      <media:content>
        <media:player url="http://www.liveleak.com/e/73e_1368668019" />        <media:credit role="author" scheme="http://www.liveleak.com">DanyTM93</media:credit>
                <media:thumbnail url="http://edge.liveleak.com/80281E/u/u/ll2/mature_content.jpg" width="120" height="90" />
        <media:title>The Assassination of Colosio(Mexican presidential candidate)</media:title>
        <media:category label="Tags">Politics, Tijuana, Mexico, Colosio, Gortari, Narco, Cartel, Assassination, Conspiracy, Corruption, President</media:category>
      </media:content>
    </item>
                    <item>
      <title>F1 2013 - Red Bull Racing - Daniel Ricciardo worth his Salt in &lt;span class=&quot;highlight&quot;&gt;Salinas&lt;/span&gt; Grandes</title>
      <pubDate>Sun, 17 Mar 2013 07:34:36 -0400</pubDate>
      <link>http://www.liveleak.com/view?i=3c9_1363519534</link>
      <dc:creator>Tazu</dc:creator>
      <description>F1 2013 - Red Bull Racing - Daniel Ricciardo worth his Salt in Salinas Grandes</description>
      <guid>http://www.liveleak.com/view?i=3c9_1363519534</guid>
      <enclosure type="application/x-shockwave-flash" url="http://www.liveleak.com/e/3c9_1363519534" />      <media:content>
        <media:player url="http://www.liveleak.com/e/3c9_1363519534" />        <media:credit role="author" scheme="http://www.liveleak.com">Tazu</media:credit>
                <media:thumbnail url="http://edge.liveleak.com/80281E/u/u/thumbs/2013/Mar/17/0f506dafcf36_thumb_12.jpg" width="120" height="90" />
        <media:title>F1 2013 - Red Bull Racing - Daniel Ricciardo worth his Salt in &lt;span class=&quot;highlight&quot;&gt;Salinas&lt;/span&gt; Grandes</media:title>
        <media:category label="Tags">F1, 2013, Red, Bull, Racing, Daniel, Ricciardo, worth, his, Salt, Salinas, Grandes</media:category>
      </media:content>
    </item>
                    <item>
      <title>Toothless Federal Reserve 'Enforcement Action' Hands Citigroup/Banamex a Pass Over Drug Money Laundering(Long Read)</title>
      <pubDate>Fri, 12 Apr 2013 11:13:36 -0400</pubDate>
      <link>http://www.liveleak.com/view?i=4a0_1365779383</link>
      <dc:creator>absu69</dc:creator>
      <description>In October 2005, at the height of the speculative financial bubble that 
eventually cost taxpayers trillions of dollars and devastated millions 
of lives, Citigroup Equity Strategy analysts Ajay Kapur, Niall Macleod 
and Narendra Singh published their provocative, though accurate 
portrayal of bourgeois amorality,   Plutonomy: Buying Luxury, Explaining Global Imbalances  .



According to these worthies, the egregious economic disparities between 
the filthy ruling rich and the rest of us revolve around the salient 
fact that the &quot;world is dividing into two blocs--the plutonomies where 
economic growth is powered by and largely consumed by the wealthy few,&quot; 
and the great mass of proletarians who need to sit down, shut up and 
worship at the feet of their masters.



To whit, their evocation of &quot;disruptive technology-driven productivity 
gains, creative financial innovation, capitalist-friendly cooperative 
governments . . . overseas conquests invigorating wealth creation&quot; as 
the engines driving capitalism's criminogenic &quot;wealth waves . . . 
exploited best by the rich and educated,&quot; recalled Orwell's dystopian 
vision of a future which imagined &quot;a boot stamping on a human 
face--forever.&quot;



In a follow-up  piece 
 published in March 2006, Citi claimed that &quot;so long as the rich 
continue to get richer, the likelihood of these conundrums   resolving themselves through traditionally 
disruptive means (currency collapses, consumer recessions etc) looks 
low.&quot;



Indeed, &quot;While we have concerns about the spending power of the 
middle-income consumer in the US in the event of a housing slowdown, the
 richest 10% are less exposed to a housing slowdown, as their wealth is 
more diversified.&quot;



In other words, while Citi's &quot;plutonomic&quot; clients were gobbling up an 
ever greater share of the world's wealth, hyperinflating the real estate
 bubble and peddling fraudulent &quot;investment instruments&quot; that  still 
 threaten to drive the global economy into the abyss, &quot;we believe that 
the rich are going to keep getting richer in coming years, as 
capitalists (the rich) get an even bigger share of GDP as a result, 
principally, of globalization.&quot;



&quot;We expect the global pool of labor in developing economies to keep wage
 inflation in check,&quot; they opined, &quot;and profit margins rising--good for 
the wealth of capitalists, relatively bad for developed market 
unskilled/outsource-able labor.&quot;



If you're an average worker, even one with an advanced degree and mountains of student debt, well, too bad suckers!



What could go wrong with this rosy picture? &quot;Beyond war, inflation, the 
end of the technology/productivity wave, and financial collapse, we 
think the  most potent and short-term threat would be societies demanding a more 'equitable' share of wealth .&quot; (emphasis added)



Worry not dear plutonomes, there's an app for that too in the form of 
militarized police deploying the latest in &quot;less than lethal&quot; 
technologies--pepper spray, tear gas, tasers and the like to keep those 
uppity proles at bay!



Lost amidst their prattle about the merits of investing in firms which 
cater to the rich (&quot;do I buy Bulgari, Burberry and Coach or do I limit 
my options to Hermes and Toll Brothers?&quot; The consensus opinion: &quot;Buy 
them all!&quot;), was any discussion of the social costs of these massive 
frauds, bloody imperialist wars of conquest or the hyperinflation of 
bank balance sheets with veritable &quot;wealth waves&quot; generated by the 
global drug trade and organized crime, some &quot;3.6 percent of GDP (2.3-5.5
 percent) or around US$2.1 trillion in 2009,&quot; according to the United 
Nations Office on Drugs and Crime ( UNODC ).



There you have it, &quot;market wisdom&quot; in all its glory from an insolvent, bailed out bank!



Handed some $45 billion (lb29.78bn) in TARP funds, the Treasury 
Department and Federal Reserve secretly backstopped more than $300 
billion (lb197.31bn) in toxic assets on their books in addition to the 
&quot;$2.5 trillion   of support from the American taxpayer through 
capital infusions, asset guarantees and low-cost loans,&quot; as financial 
analyst Pam Martens pointed out in   Wall Street on Parade  .



 'Dark Alliance' 2.0 



Although journalists and researchers have spent decades documenting the 
links between secret state intelligence agencies like the CIA and 
organized crime conglomerates who butter their bread through global 
narcotics rackets, the role of major financial institutions in the 
grisly trade continues to be relegated by corporate media to the realm 
of &quot;conspiracy theory.&quot;



But in the wake of rising public anger over the Obama administration's 
collusion with Wall Street drug banks, we were informed by   The New York Times  
 that the &quot;Federal Reserve hit Citigroup with an enforcement action on 
Tuesday over breakdowns in money laundering controls that threatened to 
allow tainted money to move through the United States.&quot;



According to the  Times , the Federal Reserve &quot;took aim at 
Citigroup and its subsidiary Banamex USA over failure to monitor cash 
transactions for potentially suspicious activity.&quot;



The Fed's  Consent Order 
 charged that Citigroup and Banamex USA &quot;lacked effective systems of 
governance and internal controls to adequately oversee the activities of
 the Banks with respect to legal, compliance, and reputational risk 
related to the Banks' respective BSA/AML   compliance programs.&quot;



An unnamed bank spokeswoman told the  Times , &quot;Citi has made 
substantial progress in a comprehensive manner across products, business
 lines and geographies,&quot; and will continue &quot;to take the appropriate 
steps to address remaining requirements and build a strong and 
sustainable program.&quot;



Nothing to see here, right?



Tellingly however, neither Citigroup nor Banamex USA admitted 
wrongdoing. In what is standard boilerplate in such agreements, the Fed 
meekly submitted that their &quot;enforcement action&quot; was issued &quot;without 
this Order constituting an admission or denial by Citigroup of any 
allegation made or implied by the Board of Governors.&quot; Nor did the Fed 
&quot;give specific examples of problems&quot; at either bank,   Reuters   reported.



During Senate Banking Committee hearings last month, Senator Elizabeth 
Warren (D-MA) grilled federal banking regulators over their 
non-prosecution of Wall Street drug banks.



Referencing penalties levied against HSBC after the British banking 
giant was caught red-handed laundering billions of dollars for Colombian
 and Mexican drug cartels, Warren demanded: &quot;What does it take? How many
 billions of dollars do you have to launder for drug lords&quot; before a 
criminal prosecution?



Judging by the actions of Obama's Justice Department, apparently the sky's the limit.



But if history is any guide to current Citigroup &quot;lapses,&quot; you can bet that the bank's balance sheet is awash with dirty money.



As a prelude to the Federal Reserve's Consent Order, last April the Office of the Currency (OCC) issued a  cease-and-desist order  charging Citigroup with &quot;deficiencies in its BSA/AML compliance program.&quot;



OCC regulators stated that the bank had &quot;failed to adopt and implement a
 compliance program that adequately covers the required BSA/AML program 
elements due to an inadequate system of internal controls and 
ineffective independent testing.&quot;



According to OCC, Citigroup &quot;did not develop adequate due diligence on 
foreign correspondent bank customers and failed to file Suspicious 
Activity Reports ('SARs') related to its remote deposit 
capture/international cash letter instrument activity in a timely 
manner.&quot;



In their infinite wisdom, the Federal Reserve did not include fines 
against the bank, but the Board of Governors hastened to assure 
Citigroup's masters (their future employers?) that the Consent Order was
 issued &quot;solely for the purpose of settling this matter without a formal
 proceeding being filed and without the necessity for protracted or 
extended hearings or testimony.&quot;



You bet it was!



 Citigroup and Banamex: The Salinas Affair 



If all this sounds familiar, it should.



One of the more infamous cases involving taxpayer bailed-out Citigroup's
 ties to money laundering drug cartels emerged in the late 1990s when 
Ra'ul Salinas de Gortari, the brother of former Mexican President Carlos 
Salinas, was arrested after his wife, Paulina Casta~n'on, attempted to 
withdraw $84 million from a Swiss account controlled by Ra'ul under an 
alias.



Salinas, who spent ten years in prison over the murder of his 
brother-in-law, political rival Jos'e Francisco Ruiz, was released in 
2005 when a Mexican appeals court overturned that conviction.



After nearly 13 years of legal proceedings into the origins of the Salinas fortune,   SwissInfo  
 reported that &quot;Switzerland will hand over $74 million (SFr77.3 million)
 to Mexico from bank accounts linked to the brother of a former Mexican 
president.&quot;



&quot;The funds--more than $110 million in bank accounts linked to Ra'ul 
Salinas--were originally frozen after the Swiss authorities initiated 
criminal proceedings against Salinas in 1995 for money laundering.&quot;



But as   Narco News  
 investigative journalist Al Giordano reported back in 2000, &quot;The Chief 
Operating Officers of drug trafficking are not Mexicans, nor Colombians:
 they are US and European bankers, those who launder the illicit 
proceeds of drug trafficking. Institutions like Citibank of New York--as
 this report documents--are the true beneficiaries of the prohibition on
 drugs and its illegal profits.&quot;



Indeed, &quot;some of these men,&quot; Giordano asserted, &quot;like Banamex CEO 
Roberto Hern'andez Ram'irez--are rags-to-riches stories. Hern'andez, 
according to Forbes magazine, could not afford to finance an American 
Express credit card in 1980. Today he earns the largest annual salary in
 Mexico--reported as $29 million dollars--and is a billionaire presiding
 over Mexico's top banking institution.&quot;



According to  Narco News , when former President Carlos Salinas 
initiated bank privatization during the 1990s at the urging of the Bush 
and Clinton administrations, &quot;the single biggest winner&quot; was none other 
than his old pal Roberto Hern'andez. And Hern'andez, according to 
investigative journalist Mario R. Men'endez Rodr'iguez, the editor of   Por Esto!  ,
 was &quot;the financial engineer of the Gulf Cartel, launched in the 1980s 
by Juan N. Guerra and based in the Texas border city of Matamoros, 
Tamaulipas.&quot;



Reprising their earlier investigations, Giordano  reported  that &quot;Hern'andez had been accused--publicly and via a criminal complaint--by the daily newspaper  Por Esto!  of trafficking tons of Colombian cocaine through his Caribbean costa properties on that peninsula since 1997.&quot;



&quot;The newspaper,&quot;  Narco News  averred, &quot;published photos of the 
drugs, the smuggling boats, the Colombian garbage strewn upon the 
shores, the airfield and small airplanes that, witnesses testified, 
brought the cocaine north to the United States, with confirmation from 
sources as diverse as local fishermen and high officials of the Mexican 
Armed Forces.&quot;



For their investigative efforts both Giordano and Men'endez were sued for
 libel by Banamex and Hern'andez in 2000, a case summarily dismissed by 
the New York Supreme Court, which &quot;established, for the first time, 
First Amendment protections for Internet journalists in the United 
States.&quot;



Banamex was bought by Citigroup in 2001 for the then princely sum of $12.5 billion (lb8.21bn).



As  El Universal Gr'afico  journalist Jos'e Mart'inez  reported 
 at the time of the Citibank-Banamex buy out, &quot;One of the mechanisms 
utilized by Mexican investors is the opening of secret accounts in 
foreign banks that have business in this country. There, the exclusive 
Citibank, for decades, has been the preferred bank of the elite of 
wealthy and powerful people involved in the middle of scandal. In recent
 years this financial institution has been involved in innumerable cases
 connected to the management of dirty money.&quot;



According to Mart'inez, &quot;Citibank has been linked to the political 
scandals derived from the diversion of funds by part of the Mexican 
elite, among them some narco-traffickers.&quot;



And as Mexico City's  Milenio  newspaper columnist Jorge Fern'andez Men'endez detailed in his 1999 book  Narcotr'afico y Poder  in reference to Ra'ul Salinas:



The relation of of Ra'ul Salinas with the Gulf Cartel 
presumably surged at the end of the 1980s and began with Juan N. Guerra,
 who since the middle of the decade had led this organization dedicated 
to drug trafficking (above all, marijuana) and contraband. In 1989, 
Guerra made various investments in construction projects, mainly in 
Villahermosa, with Ra'ul Salinas. But, already an old man with grave 
health problems, with a limited vision of his activity, Juan N. Guerra 
was not the ideal individual to head the project that would be settled 
by the strong growth of the Cali Cartel: the change from marijuana to 
cocaine.

Fern'andez noted that when the Gulf Cartel was taken over by Juan Garc'ia 
Abrego, &quot;...as the person responsible for the operation of the cartel, 
Ra'ul Salinas de Gortari  as the presumed chief of political relations 
and power of the same.&quot;



Never mind that before his arrest on money laundering charges, Ra'ul only
 earned an annual salary of $190,000 as a &quot;public servant,&quot; Swiss and US
 investigators uncovered an illicit cash horde to the tune of hundreds 
of millions of dollars.



Where did Salinas' money come from?



In addition to the outright theft of funds from the Treasury as alleged by federal prosecutors in Mexico, according to a 1995   Los Angeles Times   report, Salinas &quot;amassed at least $100 million in suspected drug money.&quot;



Switzerland's top prosecutor at the time, Carla del Ponte, &quot;launched the
 investigation after the U.S. Drug Enforcement Administration supplied 
information that led Swiss agents to the accounts in Geneva, where they 
arrested Ra'ul Salinas' wife and her brother on Nov. 15 as the pair 
attempted to withdraw more than $83 million.&quot;



Del Ponte told the  Los Angeles Times  that after observing 
Salinas' interrogation by Mexican federal prosecutors the sums found in 
those accounts were &quot;suspected to be from the laundering of money 
related to narcotics trafficking.&quot;



In 1998, when Swiss prosecutors completed their Salinas investigation,   The New York Times  
 disclosed that &quot;Swiss police investigators have concluded that a 
brother of former President Carlos Salinas de Gortari played a central 
role in Mexico's cocaine trade, raking in huge bribes to protect the 
flow of drugs into the United States.&quot;



That Swiss report stated, &quot;When Carlos Salinas de Gortari became 
President of Mexico in 1988, Ra'ul Salinas de Gortari assumed control 
over practically all drug shipments through Mexico. Through his 
influence and bribes paid with drug money, officials of the army and the
 police supported and protected the flourishing drug business.&quot;



Leveraging &quot;a low-profile position in the administration's 
food-distribution agency,&quot; Swiss investigators revealed that &quot;Ra'ul 
Salinas commandeered Government trucks and railroad cars to haul cocaine
 north, skimming payoffs that the Swiss estimate at upwards of $500 
million. On what some of his reputed former associates referred to as 
'green light days,' he arranged for drug loads to transit Mexico without
 concern that they might be checked by the army, the coast guard or the 
federal police.&quot;



But without the complicity of major banks, amassing and then hiding, 
that much loot would be impossible. Enter Citibank's &quot;Private Banking&quot; 
division.



A 1998 report by the General Accounting Office ( GAO )
 pointed a finger directly at Citibank. Investigators revealed that &quot;Mr.
 Salinas was able to transfer $90 million to $100 million between 1992 
and 1994 by using a private banking relationship formed by Citibank New 
York in 1992. The funds were transferred through Citibank Mexico and 
Citibank New York to private banking investment accounts in Citibank 
London and Citibank Switzerland.&quot;



With the connivance of bank officials, in 1992 Salinas was able to 
&quot;effectively disguise&quot; the source of those funds and their destination.



Indeed, with hefty fees secured from assisting their well-connected 
client Salinas, Citibank &quot;set up an offshore private investment company 
named Trocca, to hold Mr. Salinas's assets, through Cititrust (Cayman) 
and investment accounts in Citibank London and Citibank Switzerland.&quot;



Forget due diligence or &quot;know your customer&quot; (KYC) rules firmly in place
 under the Bank Secrecy Act (BSA), Citibank &quot;waived bank references for 
Mr. Salinas and did not prepare a financial profile on him or request a 
waiver for the profile, as required by then Citibank know your customer 
policy&quot; and &quot;facilitated Mrs. Salinas's use of another name to initiate 
fund transfers in Mexico.&quot;



This should have triggered alarm bells over at OCC, but like today's 
banking scandals involving Wachovia, HSBC and JPMorgan Chase, US 
&quot;regulators&quot; sat on their hands and did nothing.



Eager to extract those fees from a dodgy client, Citibank's Vice 
President for Legal Affairs was forced to admit to GAO investigators 
that the bank &quot;only&quot; violated one aspect of their KYC policy, their 
failure to prepare a financial profile of Salinas.



However, a 1999 Senate Permanent Subcommittee on Investigations  report  on &quot;Private Banking and Money Laundering&quot; revealed that &quot;a culture of secrecy pervades the private banking industry.&quot;



&quot;For example,&quot; Senate investigators disclosed, &quot;in the case of Raul 
Salinas . . . the private bank hid Mr. Salinas' ownership of Trocca by 
omitting his name from the Trocca incorporation papers and naming still 
other shell companies as the shareholders, directors, and officers. 
Citibank consistently referred to Mr. Salinas in internal bank 
communications by the code name 'Confidential Client Number 2' or 
'CC-2.' The private bank's Swiss office opened a special name account 
for him under the name of 'Bonaparte'.&quot;



And despite the fact, as Senate staff averred, &quot;Federal Reserve 
examiners stated in internal documents that the Citibank private bank 
lagged behind other private banks they had reviewed,&quot; and that Citi's 
Swiss headquarters had received the &quot;worst possible audit rating&quot; in 
1995, and that Citibank's &quot;poor audit score were 'not taken seriously' 
within the private bank,&quot; no regulatory action was taken.



Two years later, a Federal Reserve examiner wrote: &quot;The auditors are a 
key asset of  . The problem is that for years audit has
 been identifying problems and nothing has been done about it. In 1992 
  66% favorable audits in 1997 the percentage of 
favorable audits was 62%. ... It appears that there are no consequences 
for bad audits as long as   meets their financial 
goals.&quot;



Bingo!



As   Time Magazine  
 investigative journalist S.C. Gwynne reported at the time, Citibank and
 the soon-to-be-merged with Travelers behemoth now known as Citigroup 
(that 1998 merger was illegal under Glass-Steagall, but that's another 
story, one which directly correlates to the Act's 1999 repeal by the 
Clinton crime family and their Republican co-conspirators in Congress), 
private banking for upscale clients with the means to invest at $1 
million &quot;is now the crown jewel in the financial giant's strategy for 
growth.&quot;



&quot;That strategy,&quot; Gwynne wrote, &quot;calls for Citibank and its parent, 
Citigroup, to reduce their reliance on cyclical corporate and real 
estate lending, which tends to be high risk and relatively low profit. 
It will emphasize the lower-risk, higher-margin business of consumer 
banking--and especially one-stop financial shopping for the world's 
booming population of the newly rich.&quot;



Keep in mind, Gwynne was writing in 1998 before the real estate bubble 
was inflated and Wall Street banksters dove head first into the dubious 
&quot;residential mortgage&quot; marketing machine that nearly sunk, and still 
threatens to sink, the capitalist economy under endless waves of fraud 
and corruption.



&quot;At Citigroup and like-minded institutions around the world,&quot; Gwynne 
noted, &quot;folks with six- and seven-figure portfolios can find not only 
traditional banking services like checking and savings accounts but also
 strategic financial advice; introduction to high-yield investment 
vehicles like hedge funds; tax advice and accounting; estate planning 
and all manner of insurance. They can also get help in protecting their 
assets from potential claimants like creditors and ex-spouses, which can
 involve moving money discreetly from country to country.&quot;



Indeed, private banking funds were &quot;part of a $17 trillion global pool 
of money belonging to what bankers euphemistically call 'high-net-worth 
individuals'--a pool that generates more than $150 billion a year in 
banking revenue.&quot;



Hidey holes in the Cayman Islands and other destinations used for squirreling-away illicit cash, such as the world's  largest 
 financial black holes, the US State of Delaware and the City of London,
 remain convenient resting places for loot amassed by various global 
narcotics combines.



Limited at the time by an &quot;ongoing Department of Justice investigation,&quot;
 a lawyerly dodge that prevents corporate criminality from  ever  coming to light, GAO investigators &quot;could not determine whether Citibank's actions violated law or regulation.&quot;



The Federal Reserve were also less than forthcoming and &quot;did not comment
 on whether Citibank's actions were violations because information 
available to it at the time we inquired was insufficient for it to make a
 determination.&quot;



According to asleep at the wheel regulators at OCC, Citibank's &quot;actions 
did not violate civil aspects of the Bank Secrecy Act&quot; since under rules
 then in place &quot;private banking's know your customer policies are 
voluntary and not governed by law or regulation.&quot;



But as the Mexican weekly news magazine   Proceso  
 reported in 2001 during the Salinas affair, &quot;Citibank of New York was 
transferring Ju'arez drug cartel money to Uruguay and Argentina, where 
Mexican drug lord Amado Carrillo Fuentes and his associates went calmly 
about their business, with help from local politicians and businessmen. 
Not long after, investigations would reveal that in 1998-99, more than 
$300 million belonging to Mexican drug traffickers went through 
Citibank.&quot;



As  El Universal Gr'afico  noted, when the self-described &quot;Lord of 
the Heavens&quot; sought refuge in South America, he &quot;had account # 36111386 
in Citibank of New York. From this place, the financial operators of the
 narco-trafficker passed large sums in millions of dollars to ghost 
banks like MA Bank of the fiscal paradise of the Cayman Islands.&quot;



In late 2000, when the Senate Permanent Subcommittee on Investigations 
again began looking into drug money laundering allegations against 
Citibank, they received information from Argentine legislators who 
claimed there was &quot;a gigantic political-financial conspiracy involving 
even Citibank President John Reed.&quot;



Years later, those suspicions were corroborated when a US investigation,
 Operation Casablanca, &quot;revealed that   the Ju'arez cartel 
entered Argentina through two Citibank accounts and others in shell 
banks in the Cayman Islands and the Bahamas.&quot;



Juan Miguel Ponce, the head of Mexico's Interpol branch, &quot;took advantage
 of Operation Casablanca to explore the vein of Ju'arez cartel allies in 
Argentina. He claims to have discovered documents in Mexico proving that
 large contributions were made by the cartel to 1999 campaign in 
Argentina of Peronist presidential and vice presidential candidates 
Eduardo Duhalde and Ramon 'Palito' Ortega,&quot;  Proceso  disclosed



As James Petras  reported 
 in 2001, when Salinas was arrested &quot;and his large-scale theft of 
government funds was exposed, his private bank manager at Citibank, Amy 
Elliott, said in a phone conversation with colleagues (the transcript of
 which was made available to Congressional investigators) that 'this 
goes   in the very, very top of the corporation, this was known ... 
on the very top. We are little pawns in this whole thing'.&quot;



Fast forward twelve years: More than 120,000 Mexican citizens have paid 
with their lives as a result of the grisly trade and the American people
 are still the pawns of &quot;plutonomic&quot; banksters whose &quot;wealth waves&quot; come
 from the perverse influence bought by oceans of drug money flowing 
through a thoroughly corrupt capitalist system.

 http://antifascist-calling.blogspot.com/2013/04/toothless-federal-reserve-enforcement.html</description>
      <guid>http://www.liveleak.com/view?i=4a0_1365779383</guid>
      <enclosure type="application/x-shockwave-flash" url="http://www.liveleak.com/e/4a0_1365779383" />      <media:content>
        <media:player url="http://www.liveleak.com/e/4a0_1365779383" />        <media:credit role="author" scheme="http://www.liveleak.com">absu69</media:credit>
                <media:thumbnail url="http://edge.liveleak.com/80281E/u/u/thumbs/2013/Apr/12/611be9a3e814_thumb_1.jpg" width="120" height="90" />
        <media:title>Toothless Federal Reserve 'Enforcement Action' Hands Citigroup/Banamex a Pass Over Drug Money Laundering(Long Read)</media:title>
        <media:category label="Tags">federal,reserve,money,laundering</media:category>
      </media:content>
    </item>
                    <item>
      <title>California International Airshow 2012 | &lt;span class=&quot;highlight&quot;&gt;Salinas&lt;/span&gt;, California</title>
      <pubDate>Sun, 23 Sep 2012 22:07:58 -0400</pubDate>
      <link>http://www.liveleak.com/view?i=45e_1348448967</link>
      <dc:creator>NightCrawler</dc:creator>
      <description>Today (September 23, 2012) concluded this year's California International Airshow in Salinas. 
The airshow spans two days and had an exciting line up this time around.

I attend annually and always have a blast. 

I left my DSLR at home, my apologies, so all of the photos have been taken with my iPhone 4. 

I'll do my best to annotate each image, but I cannot remember the names of all of the planes (perhaps some of you can help me out). 

I hope you all enjoy the images (I skipped the monster trucks and planes landing on school buses, because they are common and have only been seen 400 times.) 

More information can be found here: http://www.salinasairshow.com/index.htm (Not advertising the site)

Again, sorry about the poor picture quality; enjoy:
 
After 30 minutes of parking troubles, the main &quot;gate&quot; is in sight; as well as the C-17 Globemaster.

 
A quick peek inside the C-17; it amazes me that a bigger plane can exist.

  
 C-17 Ramp 
 
C-17 Wheel fairings. 

   

 
Several C-130s from the Air National Guard, and an MH60S

  
Propellor of a C-130J Super Hercules


      
Refueling Hose of a KC-130 
 Sensor Package 
 Landing Lights 

  
C-130 Propellor

 
Better view of the C-130s lined up.

 
Canadian F/A-18

   
Patriots Jet Team lined up

 
L-39 Albatross; interesting seeing it up close, and not on fire over Syria

 T-6 Texan (Thanks to Nepean109)

  
E-4 Hawkeye (Thanks to Aariss); saw this guy take off while I was driving back home.

  
MH60S
 
C-130J
 
 HH-60 Pavehawk  

 
   
 Upgraded (and expensive as hell!) Hummer H1, sponsoring World of Tanks and World of War games. 
 Had Razer Blade gaming laptops and Razer Naga mice.  
 Visit: http://na.wargaming.net/ 
 	http://www.razerzone.com/ 
 
 
 


  T-6 Texan (Thanks to Nepean109) 

  

 
 A-4 Skyhawk (Thanks to Aariss) 

 
 &quot;Bambi Bucket&quot; used for water-drops from a helicopter. Looks small in videos, but it was nearly bigger than me 


 
 Never too old for a jumbo-snowcone</description>
      <guid>http://www.liveleak.com/view?i=45e_1348448967</guid>
      <enclosure type="application/x-shockwave-flash" url="http://www.liveleak.com/e/45e_1348448967" />      <media:content>
        <media:player url="http://www.liveleak.com/e/45e_1348448967" />        <media:credit role="author" scheme="http://www.liveleak.com">NightCrawler</media:credit>
                <media:thumbnail url="http://edge.liveleak.com/80281E/u/u/thumbs/2012/Sep/23/1f753fe29670_thumb_1.jpg" width="120" height="90" />
        <media:title>California International Airshow 2012 | &lt;span class=&quot;highlight&quot;&gt;Salinas&lt;/span&gt;, California</media:title>
        <media:category label="Tags">salinas, california, international, airshow, 2012</media:category>
      </media:content>
    </item>
                    <item>
      <title>&lt;span class=&quot;highlight&quot;&gt;Salinas&lt;/span&gt;, CA Police Officer arrested for Child Molestation</title>
      <pubDate>Sat, 02 Jul 2011 17:50:19 -0400</pubDate>
      <link>http://www.liveleak.com/view?i=7ff_1309642608</link>
      <dc:creator>VicRoque</dc:creator>
      <description>By Deena on September 21, 2010
Shadowscope's Sick Crimes


 
Officer Lance M. Mosher

SALINAS, CA - Pacific Grove Police have arrested Lance Mosher, 44, a Salinas Police Officer on charges of child molestation.  Mosher who lives in Pebble Beach was arrested Tuesday Sept. 14, but has been released on a $200,000 bond.  The incident happened in 2007, according to the victim. Mosher has been charged with 1 count of lewd acts with a minor and 1 count of penetration with a foreign object.  

Mosher has been on administrative leave, since the allegations came up last spring.  The Pacific Grove and Salinas Polices Departments launched 2 seperate investigations.
Source:  http://www.sickcrimes.us 



**UPDATE**
Posted: 07/01/2011 01:49:22 AM PDT


Ex-Salinas officer pleads no contest in molest case
Lance Mosher seeks felony probation in plea deal
By VIRGINIA HENNESSEY
Herald Salinas Bureau


A former Salinas police officer has pleaded no contest to molesting a 12-year-old girl.

Lance Mosher, 45, entered the plea late Wednesday on the condition he be sentenced to felony probation, which can carry up to one year in jail. Judge Russell Scott agreed he would

offer no opinion on the issue of Mosher serving any jail time on home confinement.

He will be sentenced Sept. 23.

Mosher worked at the Salinas Police Department from 2004 until he was placed on paid administrative leave following his arrest in September.

According to testimony at his preliminary hearing, the girl reluctantly told District Attorney Investigator Christina Gunter in September that Mosher had once touched her sexually, and made her touch him, sometime between late 2005 and spring 2006.

On two subsequent occasions, she told Gunter, Mosher kissed her in a way that &quot;made her uncomfortable.&quot; Marina police Sgt. Jeff Carr testified that an emotional Mosher had confessed to a family member that he inappropriately touched the girl. 
Source:  http://www.montereyherald.com</description>
      <guid>http://www.liveleak.com/view?i=7ff_1309642608</guid>
      <enclosure type="application/x-shockwave-flash" url="http://www.liveleak.com/e/7ff_1309642608" />      <media:content>
        <media:player url="http://www.liveleak.com/e/7ff_1309642608" />        <media:credit role="author" scheme="http://www.liveleak.com">VicRoque</media:credit>
                <media:thumbnail url="http://edge.liveleak.com/80281E/u/u/thumbs/2011/Jul/2/343e16105358_thumb_1.jpg" width="120" height="90" />
        <media:title>&lt;span class=&quot;highlight&quot;&gt;Salinas&lt;/span&gt;, CA Police Officer arrested for Child Molestation</media:title>
        <media:category label="Tags">Home / Child Molesters, Crime, Police and Law Enforcement, Sex Crimes / Salinas, CA Police Officer arrested for Child Molestation Salinas, CA Police Officer arrested for Child Molestation</media:category>
      </media:content>
    </item>
                    <item>
      <title>The Golden State is Crumbling</title>
      <pubDate>Tue, 06 Sep 2011 11:30:19 -0400</pubDate>
      <link>http://www.liveleak.com/view?i=d5a_1315322780</link>
      <dc:creator>yorba</dc:creator>
      <description>The recent announcement that California's unemployment again nudged up to 12 percent-second worst in the nation behind its evil twin, Nevada-should have come as a surprise but frankly did not. From the beginning of the recession, the Golden State has been stuck bringing up a humbled nation's rear and seems mired in that less-than-illustrious position.What has happened to my adopted home state of over last decade is a tragedy, both for Californians and for America. For most of the past century, California has been &quot;golden&quot; not only in name but in every kind of superlative-a global leader in agriculture, energy, entertainment, technology, and most important of all, human aspiration.In its modern origins California was paean to progress in the best sense of the word. In 1872, the second president of the University of California, Daniel Coit Gilman, said science was &quot;the mother of California.&quot; Today, California may worship at the altar of science, but increasingly in the most regressive, hysterical, and reactionary way.California's dominant ruling class-consisting of public-employee unions, green jihadis, and Democratic machine politicians-has no real use for science as Gilman saw it: as a way to create prosperity for its citizens. Instead, the prevailing credo of the state has been how to do everything possible to return to its pre-settlement condition, with little regard for what that means to the average Californian.Nowhere was California's old technological ethos more pronounced than in agriculture, where great Californians such as William Mulholland, creator of the Los Angeles Aqueduct, and Pat Brown, who forged the state water project, created the greatest water-delivery system since the Roman Empire. Their effort brought water from the ice-bound Sierra Nevada mountains down to the state's dry but fertile valleys and to the great desert metropolis of Southern California. Now, largely at the behest of greens, California agriculture is being systematically cut down by regulation. In an attempt to protect a small fish called the Delta smelt, upward of 200,000 acres of prime farmland have been idled, according to the state's Department of Conservation. Even in the current &quot;wet&quot; cycle, California's agricultural industry, which exports roughly $14 billion annually, is slowly being decimated. Unemployment in some Central Valley towns tops 30 percent, and in cases even 40 percent.And now, notes my friend, Salinas Mayor Dennis Donohue, green regulators are imposing new groundwater regulations that may force the shutdown of production even in areas like his that have their own ample water supplies.Salinas was the home town of John Steinbeck, author of The Grapes of Wrath and great chronicler of Depression-era California. Today for many in hardscrabble, majority-Latino Salinas, home to 150,000 people, The Grapes of Wrath is less lyrical than real. &quot;California,&quot; notes Donohue, a lifelong Democrat, &quot;remains intent on job destruction and continued hyper-regulation.&quot;California's pain is not restricted to farming towns. The state's regulatory vigilantes have erected a labyrinth of rules that increasingly makes doing almost anything that might contribute to increased carbon emissions-manufacturing, conventional energy, home construction-extraordinarily onerous. Not surprisingly, the state has not gained middle-skilled jobs (those requiring two years of college or more) for a decade, while the nation boosted them by 5 percent and archrival Texas by a stunning 16 percent over the same time period.There is little chance that the jobs lost in these fields will ever be recovered under the current regime. As decent blue-collar and midlevel jobs disappear, California has gone from a rate of inequality about the national average in 1970, to among the most unequal in terms of income. The supposed solution to this-Gov. Jerry Brown's promise of 500,000 &quot;green jobs&quot;-is being shown for what it really is, the kind of fantasy you tell young children so they will go to sleep.Many Californians who aren't slumbering are moving out of the state-and not only the pathetic remains of the old Reaganite majority. According to the most recent census, those leaving the state include old boomers, middle-aged families, and increasingly, many Latinos as well. Outmigration rates from places like Los Angeles and the Bay Area now rival those of such cities as Detroit. In the last decade, California's population grew only 10 percent, about the national average, largely due to immigrants and their offspring. Population increases in the Bay Area were less than half that rate, while the City of Los Angeles gained fewer new residents-less than 100,000-than in any decade since the turn of the last century!Increasingly, California no longer beckons ambitious newcomers, except for a handful of the most affluent, best educated, and well connected. Through the 1980s and even through the late '90s, the aspirational classes came to California. Now they head to other, more opportunity-friendly places like Austin, Houston, Dallas, Raleigh-Durham, even former &quot;dust bowl&quot; burghs like Des Moines, Omaha, and Oklahoma City. Meanwhile, Golden California, particularly its expensive, ultragreen coast, gets older and older. Marin County, the onetime home of the Grateful Dead and countless former hippies, is now one of the grayest urban counties in the country, with a median age of 44.Of course, the self-described &quot;progressive&quot; mafia that runs California will point to Silicon Valley and its impressive array of startups. But for the most part, firms like Google, Twitter, and Facebook employ only a small cadre of highly educated workers. Overall, during the past decade the state's high-tech employment fell by almost 4 percent, while Texas's science-based employment grew by a healthy 11 percent. The sad reality is that turning T-shirt-wearing kids like Mark Zuckerberg into multibillionaires doesn't do much to reduce unemployment, which even in San Jose-the largely blue-collar &quot;capital&quot; of Silicon Valley-now hovers around 10 percent.Magazine cover stories and movies cannot obscure the fact that entrepreneurial growth-the state's most critical economic asset-has now stalled. In fact, according to a study by Economic Modeling Specialists Inc., last year the Golden State ranked 50th among the states in creating new businesses.California remains rich in promise, home to spectacular scenery; a great Pacific location; leading firms like Apple and Disney; and a still-impressive residue of talented, diverse, entrepreneurial, and ingenious people. But the state will never return until the success of the current crop of puerile billionaires can be extended to enrich the wider citizenry. Until the current regime is toppled, California's decline-in moral as well as economic terms-will continue, to the consternation of those of us who embraced it as our home for so many years.
http://www.newgeography.com/content/002415-the-golden-state-is-crumbling</description>
      <guid>http://www.liveleak.com/view?i=d5a_1315322780</guid>
      <enclosure type="application/x-shockwave-flash" url="http://www.liveleak.com/e/d5a_1315322780" />      <media:content>
        <media:player url="http://www.liveleak.com/e/d5a_1315322780" />        <media:credit role="author" scheme="http://www.liveleak.com">yorba</media:credit>
                <media:thumbnail url="http://edge.liveleak.com/80281E/u/u/thumbs/2011/Sep/6/3347712df193_thumb_1.jpg" width="120" height="90" />
        <media:title>The Golden State is Crumbling</media:title>
        <media:category label="Tags">california, economic disarray, green jihadists, progressives, Democrats, salinas, farming, </media:category>
      </media:content>
    </item>
                    <item>
      <title>Canadian Forces Hornets visit &lt;span class=&quot;highlight&quot;&gt;Salinas&lt;/span&gt; California-One with cool NORAD paint job on the tail</title>
      <pubDate>Tue, 05 Apr 2011 02:25:34 -0400</pubDate>
      <link>http://www.liveleak.com/view?i=fc8_1301984437</link>
      <dc:creator>SSstormtr00per</dc:creator>
      <description>No flying,just parking the jets.</description>
      <guid>http://www.liveleak.com/view?i=fc8_1301984437</guid>
      <enclosure type="application/x-shockwave-flash" url="http://www.liveleak.com/e/fc8_1301984437" />      <media:content>
        <media:player url="http://www.liveleak.com/e/fc8_1301984437" />        <media:credit role="author" scheme="http://www.liveleak.com">SSstormtr00per</media:credit>
                <media:thumbnail url="http://edge.liveleak.com/80281E/u/u/ll2/nopreview.jpg" width="120" height="90" />
        <media:title>Canadian Forces Hornets visit &lt;span class=&quot;highlight&quot;&gt;Salinas&lt;/span&gt; California-One with cool NORAD paint job on the tail</media:title>
        <media:category label="Tags">RCAF,Canadian Air Force,CF-18 Hornet,NORAD</media:category>
      </media:content>
    </item>
                    <item>
      <title>Jail Inmates Beat Father Who Attempted To Sell His Baby For $25</title>
      <pubDate>Sat, 26 Jun 2010 19:09:57 -0400</pubDate>
      <link>http://www.liveleak.com/view?i=a93_1277593552</link>
      <dc:creator>marinemom</dc:creator>
      <description>Looks like he wasn't too popular in jail.

  
</description>
      <guid>http://www.liveleak.com/view?i=a93_1277593552</guid>
      <enclosure type="application/x-shockwave-flash" url="http://www.liveleak.com/e/a93_1277593552" />      <media:content>
        <media:player url="http://www.liveleak.com/e/a93_1277593552" />        <media:credit role="author" scheme="http://www.liveleak.com">marinemom</media:credit>
                <media:thumbnail url="http://edge.liveleak.com/80281E/u/u/thumbs/2010/Jun/26/4ad83386e01b_thumb_1.jpg" width="120" height="90" />
        <media:title>Jail Inmates Beat Father Who Attempted To Sell His Baby For $25</media:title>
        <media:category label="Tags">patrick fousek, jail, beating, beaten, sell baby for $25, salinas, CA</media:category>
      </media:content>
    </item>
                    <item>
      <title>Will JPMorgan Chase Be Held to Account for Money Laundering 'Lapses' by US Regulators?</title>
      <pubDate>Fri, 18 Jan 2013 10:38:49 -0500</pubDate>
      <link>http://www.liveleak.com/view?i=d6d_1358523347</link>
      <dc:creator>absu69</dc:creator>
      <description>As a sop to outraged public opinion over Wall Street's looting of the 
real economy, criminal banksters are coming under increased scrutiny by 
federal regulators.



Scrutiny however, is not the same thing as enforcement of laws such as 
the Bank Secrecy Act and other regulatory measures meant to stop the 
flow of dirty money from organized crime into the financial system.



And never mind that President Obama and his hand-picked coterie of 
insiders from Bank of America, Citigroup, JPMorgan Chase and Wells Fargo
 (all of whom figured prominently in recent narcotics scandals) are 
moving to impose Eurozone-style austerity measures that threaten to 
ravage the social safety net, the American people are spoon-fed a pack 
of lies that this cabal will protect their interests and enforce the law
 when it comes to drug money laundering.



Late last week,   Reuters  
 reported that &quot;U.S. regulators are expected to order JPMorgan Chase 
&amp;amp; Co to correct lapses in how it polices suspect money flows ... in 
the latest move by officials to force banks to tighten their anti 
money-laundering systems.&quot;



In December, the Department of Justice cobbled together a widely 
criticized deferred prosecution agreement (DPA) with Europe's largest 
bank, HSBC, over charges that the institution, founded in 1865 by 
British drug lords when the British Crown seized Hong Kong from China in
 the wake of the First Opium War, knowingly laundered billions of 
dollars in drug and terrorist money for some of the most violent 
gangsters on earth.



Despite the fact that DOJ imposed a $1.9 billion (lb1.2bn) fine which 
included $655 million (lb408m) in civil penalties, not a single senior 
officer at HSBC was criminally charged with enabling Mexican drug 
cartels and Al Qaeda terrorists to illegally move money through its 
American subsidiaries.



More outrageously, even when stiff fines are levied against criminal 
banks and corporations, as likely as not &quot;some or all of these payments 
will probably be tax-deductible. The banks can claim them as business 
expenses. Taxpayers, therefore, will likely lighten the banks' loads,&quot;   The New York Times   disclosed.



&quot;The action against JPMorgan,&quot;  Reuters  reported, &quot;would be in the
 form of a cease-and-desist order, which regulators use to force banks 
to improve compliance weaknesses, the sources said. JPMorgan will 
probably not have to pay a monetary penalty, one of the sources said.&quot;



Read that sentence again. America's largest bank, responsible for some 
of the worst depredations of the housing crisis which tossed millions of
 citizens out of their homes and fined $7.3 billion (lb4.53bn) for doing 
so, will not be fined nor will their officers be criminally charged for 
presumably washing black money for organized crime.



Despite the recklessness of senior officials at JPMorgan, including CEO 
Jamie Dimon, former CFO Doug Braunstein and former CIO Ina Drew over the
 bank's massive losses in the credit derivatives market last year,   Bloomberg News  
 reported that the board will only &quot;consider&quot; whether to release a 
report on the fiasco which wiped out close to $51 billion in shareholder
 value at this &quot;too big to fail&quot; bank.



The Office of the Comptroller of the Currency (OCC), severely criticized
 by the US Permanent Subcommittee on Investigations in their 335-page  report  into HSBC, along with the Federal Reserve are expected to issue the cease-and-desist order as early as this week.



Last April however, when OCC issued a cease-and-desist order against 
Citigroup for alleged &quot;gaps&quot; in their oversight of cash transactions 
similar to those of drug-tainted HSBC and Wells-owned Wachovia, which 
laundered hundreds of billions of dollars for narcotics traffickers 
through dodgy cash exchange houses in Mexico, no monetary penalties were
 attached.



A &quot;person close&quot; to Citigroup &quot;attributed part of the problem to an 
accident when a computer was unplugged from anti-money-laundering 
systems,&quot; according to   The New York Times  .



While such bald-faced misrepresentations may pass muster with America's 
&quot;newspaper of record,&quot; Citigroup's sorry history when it comes to 
facilitating criminal money flows is not so easily swept under the rug.



Late last year investigative journalist Bill Conroy reported in   Narco News  :
 &quot;In the 1990s, Raul Salinas de Gortari, the brother of former Mexican 
President Carlos Salinas, tapped US-based Citibank to help transfer up 
to $100 million out of Mexico and into Swiss bank accounts. Although US 
authorities investigated the suspicious money movements, ultimately no 
charges were brought against Raul Salinas or Citibank--a Citigroup Inc. 
subsidiary.&quot;



&quot;Again,&quot; Conroy reported, &quot;in January 2010, Citigroup popped up on 
banking regulators' radar, this time in Mexico, when a Mexican judge 
accused a half dozen casa de cambios (money transmitters) of laundering 
drug funds through various banks, including Citigroup's Mexican 
subsidiary. In that case, Citigroup again was not accused of violating 
any laws.&quot;



However, despite that fact that the OCC's  cease-and-desist order 
 against Citigroup accused the bank of systemic &quot;internal control 
weaknesses&quot; that opened the institution up to shady transactions by 
&quot;high-risk customers,&quot; presumably including flush-with-cash narcotics 
traffickers, the bank was not indicted for criminal violations under the
 Bank Secrecy Act and did not admit wrongdoing, instead promising to 
&quot;institute reforms.&quot;



As with Wachovia and HSBC, OCC charged that Citigroup's &quot;lapses&quot; 
included &quot;the incomplete identification of high risk customers in 
multiple areas of the bank, inability to assess and monitor client 
relationships on a bank-wide basis, inadequate scope of periodic reviews
 of customers, weaknesses in the scope and documentation of the 
validation and optimization process applied to the automated transaction
 monitoring system, and inadequate customer due diligence.&quot;



Additionally, Citigroup &quot;failed to adequately conduct customer due 
diligence and enhanced due diligence on its foreign correspondent 
customers, its retail banking customers, and its international personal 
banking customers and did not properly obtain and analyze information to
 ascertain the risk and expected activity of particular customers.&quot;



According to OCC auditors, Citigroup &quot;self-reported&quot; that &quot;from 2006 
through 2010, the Bank failed to adequately monitor its remote deposit 
capture/international cash letter instrument processing in connection 
with foreign correspondent banking.&quot; As I have pointed out, 
correspondent and private banking are gateways for laundering drug and 
other criminal money flows.



In other words, replicating patterns employed for decades by the world's
 leading financial institutions, organized criminals and terrorist 
financiers were enabled, with a wink-and-a-nod by the US government, 
above all by US secret state agencies which siphoned off part of the 
loot for covert operations, to wash black cash through the system as a 
whole.



Already stung by billions of dollars in losses due to risky trades in credit derivatives as noted above,   MoneyWatch  
 reported &quot;CEO Jamie Dimon can't blame this on a 'flawed, complex, 
poorly reviewed, poorly executed and poorly monitored' strategy, like he
 did when the bank lost $6.2 billion on the so-called 'London Whale' 
trade.&quot;



&quot;In many ways,&quot; reporter Jill Schlesinger wrote, &quot;the current potential 
regulatory action is worse than any trading loss, because it indicates a
 systemic lapse in controls.&quot;



According to  MoneyWatch , regulators &quot;appear to have found a 
company-wide lapse in procedures and oversight connected to 
anti-money-laundering (AML) surveillance and risk management. AML 
controls are intended to deter and detect the misuse of legitimate 
financial channels for the funding of money laundering, terrorist 
financing and other criminal acts.&quot;



But there's the rub; federal regulators are loathe to police, let alone 
hold to account those responsible for such illicit transactions 
precisely because the infusion of dirty money into the system is a 
splendid means to keep failed capitalist financial institutions afloat, a
 process which   Global Research   political analyst Michel Chossudovsky has termed &quot;the criminalization of the state.&quot;



In fact, as former London Metropolitan Police financial crimes specialist Rowan Bosworth-Davies recently wrote on his  website :
 &quot;These institutions exist ... to handle and facilitate the through-put of
 the staggering volume of criminal and dirty money which daily flows 
through the financial sector, because the profits there from are just so
 incredibly valuable.&quot;



&quot;The biggest problem for these banks,&quot; Bosworth-Davies observed, &quot;is 
that by far the greatest amount of this money is illegal to handle under
 international money laundering laws. All banking institutions are now 
effectively subject to international laws which prohibit the handling or
 the facilitation of criminally-acquired money from whatever source, and
 that money includes the proceeds of drug trafficking, all other 
criminal activities (including tax evasion), and the proceeds of 
terrorism.&quot;



Indeed, &quot;The money they were moving was so huge ... that it became very 
easy to persuade Governments to turn a blind eye, while regulators were 
encouraged to look the other way, when the banks began engaging in a 
series of wholesale criminal activities.&quot;



Until OCC reveals the content of its cease-and-desist order pending 
against JPMorgan Chase we do not know the extent of the bank's potential
 criminal &quot;lapses&quot; under the Bank Secrecy Act.



However, as  Reuters  reported although &quot;no immediate action is 
expected from US prosecutors,&quot; it is a near certainty that the federal 
government and complicit media will disappear whatever dirty secrets 
eventually emerge down the proverbial memory hole.


 http://antifascist-calling.blogspot.com/</description>
      <guid>http://www.liveleak.com/view?i=d6d_1358523347</guid>
      <enclosure type="application/x-shockwave-flash" url="http://www.liveleak.com/e/d6d_1358523347" />      <media:content>
        <media:player url="http://www.liveleak.com/e/d6d_1358523347" />        <media:credit role="author" scheme="http://www.liveleak.com">absu69</media:credit>
                <media:thumbnail url="http://edge.liveleak.com/80281E/u/u/thumbs/2013/Jan/18/b96eb3c37d16_thumb_1.jpg" width="120" height="90" />
        <media:title>Will JPMorgan Chase Be Held to Account for Money Laundering 'Lapses' by US Regulators?</media:title>
        <media:category label="Tags">jpmorgan,jp,morgan,money,laundering</media:category>
      </media:content>
    </item>
                    <item>
      <title>More Californians Will Flee State After Recent Tax Increases </title>
      <pubDate>Tue, 13 Nov 2012 15:29:37 -0500</pubDate>
      <link>http://www.liveleak.com/view?i=555_1352838145</link>
      <dc:creator>Bob_Lablaw</dc:creator>
      <description>The study found that 225,000 California residents are leaving the state 
per year, and most of the &quot;destination states favored by Californians 
have lower taxes.&quot; 

California Gov. Jerry Brown on Sunday said California would start a 
tax-increase wave across the nation, but recent history suggests 
California's tax increases will only accelerate the number of people who
 will leave California to other states with better tax climates. 
When  asked  whether California was going to start a &quot;tax-increase sweep&quot; across the nation on CNN's &quot;State of the Union,&quot; Brown agreed. 


He said more people nationally will have to &quot;share&quot; more of the wealth they &quot;extracted&quot; to fund &quot;collective&quot; government. 


But a Manhattan Institute  study  released
 in September found excessive regulations and high taxes forced business
 and California residents to flee the state en masse since 1990 to more 
economically friendly states like Texas.
The
 study found that 225,000 California residents are leaving the state per
 year, and most of the &quot;destination states favored by Californians have 
lower taxes.&quot;  
Last
 Tuesday, Californians approved Proposition 30, which was Brown's plan 
to raise rates on incomes above $250,000, with those making over $1 
million having to pay a top marginal state income tax rate of 13.3%, 
which is the highest such rate of any state. Voters also approved of a 
statewide sales-tax increase. 
Democrats also now have a  supermajority in the state legislature ,
 which means they can pass more tax increases. Proposition 13 amended 
the state Constitution to require a two-thirds majority in both houses 
of the state legislature for any increase in taxes. 
There was more. 


Many of California's municipalities  voted for additional tax increases , on top of the statewide tax increases. 


Voters
 in Carmel-by-the-Sea, where Clint Eastwood served as mayor, voted to 
increase the sales tax by one- cent for 10 years, which will be used to 
fund pensions and capital projects like maintaining streets. Voters in 
Healdsburg and Santa Clara County approved of half-cent sales-tax 
increases. 
Other
 municipalities whose residents voted for sales-tax increases include: 
Fresno, Marin, Napa, and Santa Clara counties and the cities of Albany, 
Capitola, Culver City, Moraga, Orinda, Salinas, Vacaville and Williams.
When
 more people who actually pay taxes in California begin leaving the 
state at a faster rate, California and its municipalities will have 
trouble finding enough people to tax and attracting business 
and entrepreneurs to the state. 
http://tinyurl.com/a2valw3</description>
      <guid>http://www.liveleak.com/view?i=555_1352838145</guid>
      <enclosure type="application/x-shockwave-flash" url="http://www.liveleak.com/e/555_1352838145" />      <media:content>
        <media:player url="http://www.liveleak.com/e/555_1352838145" />        <media:credit role="author" scheme="http://www.liveleak.com">Bob_Lablaw</media:credit>
                <media:thumbnail url="http://edge.liveleak.com/80281E/u/u/thumbs/2012/Nov/13/a976c07e033d_thumb_1.jpg" width="120" height="90" />
        <media:title>More Californians Will Flee State After Recent Tax Increases </media:title>
        <media:category label="Tags">economy,taxes,california,galt</media:category>
      </media:content>
    </item>
                    <item>
      <title>California Rodeo Horse, Leg Broken, Forced to Run </title>
      <pubDate>Fri, 02 Nov 2012 19:21:59 -0400</pubDate>
      <link>http://www.liveleak.com/view?i=18d_1351898317</link>
      <dc:creator>dingledd</dc:creator>
      <description>salinas california Rodeo Horse, Leg Broken, Forced to Run , 
http://rodeocruelty.com
</description>
      <guid>http://www.liveleak.com/view?i=18d_1351898317</guid>
            <media:content>
                <media:credit role="author" scheme="http://www.liveleak.com">dingledd</media:credit>
                <media:thumbnail url="http://edge.liveleak.com/80281E/s/s/19/media19/2012/Nov/2/fe5063f28ccd_embed_thumbnail_1351898332.?d5e8cc8eccfb6039332f41f6249e92b06c91b4db65f5e99818bad19f4845dfde4201&amp;ec_rate=200" width="120" height="90" />
        <media:title>California Rodeo Horse, Leg Broken, Forced to Run </media:title>
        <media:category label="Tags">rodeo , horse , cruelty , california , </media:category>
      </media:content>
    </item>
                    <item>
      <title>Univision Anchor: Mitt Romney Demanded Favorable Crowd </title>
      <pubDate>Tue, 25 Sep 2012 18:53:54 -0400</pubDate>
      <link>http://www.liveleak.com/view?i=0e1_1348613197</link>
      <dc:creator>Ripper727</dc:creator>
      <description>&quot;While both candidates for president appeared in separate Univision forums in Florida this week, Republican candidate Mitt Romney secured himself several advantages over President Obama, according to a report by Buzzfeed's McKay Coppins. Univision anchor Maria Elena Salinas told Buzzfeed that while both candidates had agreed to distribute their share of tickets mainly to students, Romney's campaign reneged at the last minute, demanding to bus in activists to fill the seats. Salinas also said Romney forced Univision to re-shoot his introduction by refusing to come onstage until they relented...&quot;.* The Young Turks host Cenk Uygur breaks it down.</description>
      <guid>http://www.liveleak.com/view?i=0e1_1348613197</guid>
      <enclosure type="application/x-shockwave-flash" url="http://www.liveleak.com/e/0e1_1348613197" />      <media:content>
        <media:player url="http://www.liveleak.com/e/0e1_1348613197" />        <media:credit role="author" scheme="http://www.liveleak.com">Ripper727</media:credit>
                <media:thumbnail url="http://edge.liveleak.com/80281E/u/u/thumbs/2012/Sep/25/17fff679a509_thumb_1.jpg" width="120" height="90" />
        <media:title>Univision Anchor: Mitt Romney Demanded Favorable Crowd </media:title>
        <media:category label="Tags">Univision,Mitt Romney,Obama,2012,Tea Party,The Young Turks,Cenk Uygur</media:category>
      </media:content>
    </item>
              </channel></rss>
	  