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Google Keyword Rankings for : international banking cartels
1
https://efile.fara.gov/docs/6845-Informational-Materials-20201116-43.pdf
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https://efile.fara.gov/docs/6845-Informational-Materials-20201116-43.pdf
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2
https://www.theguardian.com/world/2011/apr/03/us-bank-mexico-drug-gangs
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https://www.theguardian.com/world/2011/apr/03/us-bank-mexico-drug-gangs
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3
https://academic.oup.com/book/12620/chapter/162531019
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https://academic.oup.com/book/12620/chapter/162531019
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4
https://www.youtube.com/watch?v=rtPq3TWIwxQ
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https://www.youtube.com/watch?v=rtPq3TWIwxQ
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5
https://home.treasury.gov/news/press-releases/rr2452
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https://home.treasury.gov/news/press-releases/rr2452
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6
https://www.brettonwoodsproject.org/resources/hacker-group-takes-on-fed-imf-global-banking-cartel/
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https://www.brettonwoodsproject.org/resources/hacker-group-takes-on-fed-imf-global-banking-cartel/
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7
https://www.flmd.uscourts.gov/it-happened-here-tampa
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https://www.flmd.uscourts.gov/it-happened-here-tampa
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8
https://www.justice.gov/opa/pr/hsbc-holdings-plc-and-hsbc-bank-usa-na-admit-anti-money-laundering-and-sanctions-violations
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https://www.justice.gov/opa/pr/hsbc-holdings-plc-and-hsbc-bank-usa-na-admit-anti-money-laundering-and-sanctions-violations
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9
https://www.financialsense.com/contributors/damon-vrabel/global-empire-and-the-international-banking-cartel-part-2
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https://www.financialsense.com/contributors/damon-vrabel/global-empire-and-the-international-banking-cartel-part-2
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10
https://www.bloomberg.com/news/articles/2010-06-29/banks-financing-mexico-s-drug-cartels-admitted-in-wells-fargo-s-u-s-deal
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https://www.bloomberg.com/news/articles/2010-06-29/banks-financing-mexico-s-drug-cartels-admitted-in-wells-fargo-s-u-s-deal
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11
https://legal.thomsonreuters.com/en/insights/white-papers/money-laundering-methods-of-drug-cartels-and-the-capture-of-el-chapo
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https://legal.thomsonreuters.com/en/insights/white-papers/money-laundering-methods-of-drug-cartels-and-the-capture-of-el-chapo
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12
https://www.wcvb.com/article/international-money-laundering-investigation-colombian-cartel-us-attorney-rollins-announcement-may-24-2022/40091967
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https://www.wcvb.com/article/international-money-laundering-investigation-colombian-cartel-us-attorney-rollins-announcement-may-24-2022/40091967
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13
https://www.whitehouse.senate.gov/download/strengthening-us-efforts-to-attack-the-financial-networks-of-cartels
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https://www.whitehouse.senate.gov/download/strengthening-us-efforts-to-attack-the-financial-networks-of-cartels
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14
http://www.volzcpa.com/media/The%20Federal%20Reserve%20Cartel.pdf
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http://www.volzcpa.com/media/The%20Federal%20Reserve%20Cartel.pdf
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15
https://www.reuters.com/article/us-australia-banks-cartel/citi-deutsche-bank-anz-committed-for-trial-in-australian-criminal-cartel-case-idUSKBN28I0BN
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https://www.reuters.com/article/us-australia-banks-cartel/citi-deutsche-bank-anz-committed-for-trial-in-australian-criminal-cartel-case-idUSKBN28I0BN
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16
https://www.ft.com/content/69583efa-8048-4967-a416-9afc68cfd51f
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https://www.ft.com/content/69583efa-8048-4967-a416-9afc68cfd51f
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17
https://www.icij.org/investigations/fincen-files/hsbc-moved-vast-sums-of-dirty-money-after-paying-record-laundering-fine/
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https://www.icij.org/investigations/fincen-files/hsbc-moved-vast-sums-of-dirty-money-after-paying-record-laundering-fine/
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18
https://europa.eu/rapid/press-release_IP-13-1208_en.htm
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https://europa.eu/rapid/press-release_IP-13-1208_en.htm
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19
https://www.ashurst.com/en/news-and-insights/legal-updates/competition-law-newsletter-march-2022/cn08---australian-banking-cartel-case-abandoned-by-the-prosecution---where-to-from-here/
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https://www.ashurst.com/en/news-and-insights/legal-updates/competition-law-newsletter-march-2022/cn08---australian-banking-cartel-case-abandoned-by-the-prosecution---where-to-from-here/
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20
https://steemit.com/money/@atlasarthur/the-international-banking-cartels-and-those-who-have-opposed-them-part-1
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https://steemit.com/money/@atlasarthur/the-international-banking-cartels-and-those-who-have-opposed-them-part-1
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21
https://www.accc.gov.au/media-release/cdpp-withdraws-charges-in-bank-criminal-cartel-case
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https://www.accc.gov.au/media-release/cdpp-withdraws-charges-in-bank-criminal-cartel-case
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22
https://www.connectsavannah.com/savannah/does-the-rothschild-family-control-every-central-bank-in-the-world/Content?oid=3505592
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https://www.connectsavannah.com/savannah/does-the-rothschild-family-control-every-central-bank-in-the-world/Content?oid=3505592
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23
https://library.cqpress.com/cqresearcher/document.php?id=cqresrre1928060400
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https://library.cqpress.com/cqresearcher/document.php?id=cqresrre1928060400
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24
https://www.worldbank.org/content/dam/Worldbank/document/MNA/tunisia_report/the_unfinished_revolution_eng_chap2.pdf
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https://www.worldbank.org/content/dam/Worldbank/document/MNA/tunisia_report/the_unfinished_revolution_eng_chap2.pdf
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25
https://www.investopedia.com/stock-analysis/2013/investing-news-for-jan-29-hsbcs-money-laundering-scandal-hbc-scbff-ing-cs-rbs0129.aspx
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https://www.investopedia.com/stock-analysis/2013/investing-news-for-jan-29-hsbcs-money-laundering-scandal-hbc-scbff-ing-cs-rbs0129.aspx
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26
https://factcheck.afp.com/doc.afp.com.323R8UJ
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https://factcheck.afp.com/doc.afp.com.323R8UJ
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27
https://financialtransparency.org/u-s-banks-picking-mexican-drug-cartels-side-in-the-u-s-s-war-on-drugs/
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https://financialtransparency.org/u-s-banks-picking-mexican-drug-cartels-side-in-the-u-s-s-war-on-drugs/
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28
https://www.buzzfeednews.com/article/anthonycormier/hsbc-money-laundering-drug-cartels
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https://www.buzzfeednews.com/article/anthonycormier/hsbc-money-laundering-drug-cartels
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29
https://www.pbs.org/wgbh/pages/frontline/shows/mexico/family/citibankaffair.html
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https://www.pbs.org/wgbh/pages/frontline/shows/mexico/family/citibankaffair.html
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30
https://www.npr.org/2012/07/17/156933069/hsbc-accused-of-letting-cartels-launder-money
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https://www.npr.org/2012/07/17/156933069/hsbc-accused-of-letting-cartels-launder-money
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31
https://www.nytimes.com/2013/01/03/opinion/how-bankers-help-drug-traffickers-and-terrorists.html
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https://www.nytimes.com/2013/01/03/opinion/how-bankers-help-drug-traffickers-and-terrorists.html
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32
https://www.quora.com/Is-there-any-truth-to-the-claims-that-the-world-is-run-by-a-Central-Banking-Cartel-headed-by-the-Rothschilds
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https://www.quora.com/Is-there-any-truth-to-the-claims-that-the-world-is-run-by-a-Central-Banking-Cartel-headed-by-the-Rothschilds
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33
https://www.facingsouth.org/2012/07/mexican-drug-cartels-and-the-us-banking-industry.html
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https://www.facingsouth.org/2012/07/mexican-drug-cartels-and-the-us-banking-industry.html
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34
https://www.afr.com/companies/financial-services/aussie-banks-laundered-500-million-for-cocaine-cartels-20210113-p56tsc
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https://www.afr.com/companies/financial-services/aussie-banks-laundered-500-million-for-cocaine-cartels-20210113-p56tsc
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35
https://www.politico.eu/article/eu-fines-big-banks-e344-million-over-forex-cartel/
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https://www.politico.eu/article/eu-fines-big-banks-e344-million-over-forex-cartel/
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36
https://www.thenationalnews.com/opinion/uk/2022/06/08/hsbcs-unearned-reprieve-from-mexican-drug-cartel-allegations/
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https://www.thenationalnews.com/opinion/uk/2022/06/08/hsbcs-unearned-reprieve-from-mexican-drug-cartel-allegations/
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37
https://www.vice.com/en/article/g5bkyq/drug-cartels-used-australian-banks-to-launder-money
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https://www.vice.com/en/article/g5bkyq/drug-cartels-used-australian-banks-to-launder-money
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38
https://www.lowellsun.com/2022/05/24/feds-bust-columbian-cartel-cash-scheme-that-moved-millions-through-u-s-banks/
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https://www.lowellsun.com/2022/05/24/feds-bust-columbian-cartel-cash-scheme-that-moved-millions-through-u-s-banks/
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39
https://money.cnn.com/2012/12/10/news/companies/hsbc-money-laundering/index.html
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https://money.cnn.com/2012/12/10/news/companies/hsbc-money-laundering/index.html
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40
https://bel.uq.edu.au/article/2018/06/explained-banking-cartels-and-australian-competition-law
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https://bel.uq.edu.au/article/2018/06/explained-banking-cartels-and-australian-competition-law
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41
https://www.cnbc.com/2021/12/02/barclays-rbs-hsbc-credit-suisse-ubs-fined-for-forex-trading-cartel.html
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https://www.cnbc.com/2021/12/02/barclays-rbs-hsbc-credit-suisse-ubs-fined-for-forex-trading-cartel.html
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42
https://cornellilj.org/2017/05/20/hsbc-bank-plc-the-preferred-financial-institution-for-drug-cartels-and-money-launderers/
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https://cornellilj.org/2017/05/20/hsbc-bank-plc-the-preferred-financial-institution-for-drug-cartels-and-money-launderers/
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43
https://apnews.com/article/colombia-boston-massachusetts-arrests-5eb0d708057c6c1ac9be03cf06cc1333
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https://apnews.com/article/colombia-boston-massachusetts-arrests-5eb0d708057c6c1ac9be03cf06cc1333
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44
https://www.fatf-gafi.org/media/fatf/documents/professional-money-laundering.pdf
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https://www.fatf-gafi.org/media/fatf/documents/professional-money-laundering.pdf
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45
https://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International
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https://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International
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46
https://www.newyorker.com/magazine/2017/07/31/why-corrupt-bankers-avoid-jail
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https://www.newyorker.com/magazine/2017/07/31/why-corrupt-bankers-avoid-jail
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47
https://www.demos.org/blog/crime-and-punishment-international-banking-you-cant-follow-players-without-scorecard
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https://www.demos.org/blog/crime-and-punishment-international-banking-you-cant-follow-players-without-scorecard
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48
https://www.ice.gov/news/releases/hsbc-admits-anti-money-laundering-and-sanctions-violations-following-hsi-el-dorado
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https://www.ice.gov/news/releases/hsbc-admits-anti-money-laundering-and-sanctions-violations-following-hsi-el-dorado
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49
https://www.propublica.org/article/china-cartels-xizhi-li-money-laundering
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https://www.propublica.org/article/china-cartels-xizhi-li-money-laundering
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50
https://www.business-humanrights.org/en/latest-news/us-treasury-department-files-implicate-banks-in-money-laundering-facilitating-work-of-terrorists-and-drug-cartels-report-claims/
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https://www.business-humanrights.org/en/latest-news/us-treasury-department-files-implicate-banks-in-money-laundering-facilitating-work-of-terrorists-and-drug-cartels-report-claims/
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51
https://www.aljazeera.com/economy/2022/2/11/australia-drops-landmark-cartel-case-against-citi-deutsche-bank
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https://www.aljazeera.com/economy/2022/2/11/australia-drops-landmark-cartel-case-against-citi-deutsche-bank
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52
https://www.businessinsider.com/how-wachovia-laundered-billions-in-mexican-drug-money-2011-4
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https://www.businessinsider.com/how-wachovia-laundered-billions-in-mexican-drug-money-2011-4
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53
https://www.wsws.org/en/articles/2016/02/22/hsbc-f16.html
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https://www.wsws.org/en/articles/2016/02/22/hsbc-f16.html
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54
https://www.forbes.com/sites/afontevecchia/2012/07/16/hsbc-helped-terrorists-iran-mexican-drug-cartels-launder-money-senate-report-says/
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https://www.forbes.com/sites/afontevecchia/2012/07/16/hsbc-helped-terrorists-iran-mexican-drug-cartels-launder-money-senate-report-says/
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55
https://www.rollingstone.com/politics/politics-news/outrageous-hsbc-settlement-proves-the-drug-war-is-a-joke-230696/
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https://www.rollingstone.com/politics/politics-news/outrageous-hsbc-settlement-proves-the-drug-war-is-a-joke-230696/
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56
https://www.linkedin.com/pulse/wells-fargo-biggest-us-bank-laundered-billions-from-mexican-webster
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https://www.linkedin.com/pulse/wells-fargo-biggest-us-bank-laundered-billions-from-mexican-webster
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57
https://www.huffpost.com/entry/banks-cartel-money-laundering_b_4619464
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https://www.huffpost.com/entry/banks-cartel-money-laundering_b_4619464
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58
https://finance.yahoo.com/news/man-infiltrated-pablo-escobars-cartel-165600693.html
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https://finance.yahoo.com/news/man-infiltrated-pablo-escobars-cartel-165600693.html
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59
https://www.bostonglobe.com/2022/05/24/metro/federal-officials-bust-alleged-money-laundering-ring-linked-colombian-cartels/
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https://www.bostonglobe.com/2022/05/24/metro/federal-officials-bust-alleged-money-laundering-ring-linked-colombian-cartels/
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60
https://swiss-banking-lawyers.com/news/money-laundering-sinaloa-cartel/
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https://swiss-banking-lawyers.com/news/money-laundering-sinaloa-cartel/
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61
https://www.thetimes.co.uk/article/banking-el-chapo-when-hsbc-became-launderer-in-chief-to-mexican-drug-cartels-6llkcth8r
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https://www.thetimes.co.uk/article/banking-el-chapo-when-hsbc-became-launderer-in-chief-to-mexican-drug-cartels-6llkcth8r
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62
https://news.bitcoin.com/5-major-banks-exposed-for-moving-trillions-for-mobsters-onecoin-and-drug-cartels/
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https://news.bitcoin.com/5-major-banks-exposed-for-moving-trillions-for-mobsters-onecoin-and-drug-cartels/
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63
https://www.washingtonpost.com/world/national-security/justice-department-outlines-hsbc-transactions-with-drug-traffickers/2012/12/11/1b8130c4-43bf-11e2-8061-253bccfc7532_story.html
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https://www.washingtonpost.com/world/national-security/justice-department-outlines-hsbc-transactions-with-drug-traffickers/2012/12/11/1b8130c4-43bf-11e2-8061-253bccfc7532_story.html
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64
https://wallstreetonparade.com/2019/05/yes-america-a-banking-cartel-exists-and-heres-the-proof/
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https://wallstreetonparade.com/2019/05/yes-america-a-banking-cartel-exists-and-heres-the-proof/
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65
https://www.mic.com/articles/110232/report-a-major-bank-hid-cash-for-drug-cartels-arms-dealers-and-dictators-for-years
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https://www.mic.com/articles/110232/report-a-major-bank-hid-cash-for-drug-cartels-arms-dealers-and-dictators-for-years
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66
https://www.imolin.org/imolin/finhaeng.html
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https://www.imolin.org/imolin/finhaeng.html
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67
https://www.texasobserver.org/an-irs-regulation-offers-a-new-weapon-against-mexican-drug-cartels/
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https://www.texasobserver.org/an-irs-regulation-offers-a-new-weapon-against-mexican-drug-cartels/
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68
https://www.cairn.info/revue-economique-2013-6-page-989.htm
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https://www.cairn.info/revue-economique-2013-6-page-989.htm
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69
https://podcasts.apple.com/us/podcast/drug-cartels-money-laundering-and-hsbc-with/id1452395408?i=1000577837227
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https://podcasts.apple.com/us/podcast/drug-cartels-money-laundering-and-hsbc-with/id1452395408?i=1000577837227
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70
https://sanctionscanner.com/blog/the-five-biggest-money-laundering-scandals-317
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https://sanctionscanner.com/blog/the-five-biggest-money-laundering-scandals-317
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71
https://www.courier-journal.com/story/news/crime/2021/04/28/dea-topples-money-laundering-ring-linked-el-chapo-sinaloa-cartel/7240505002/
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https://www.courier-journal.com/story/news/crime/2021/04/28/dea-topples-money-laundering-ring-linked-el-chapo-sinaloa-cartel/7240505002/
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72
https://www.osservatorioantitrust.eu/en/the-european-commission-fines-barclays-rbs-citigroup-jpmorgan-and-mufg-e1-07-billion-for-participating-in-foreign-exchange-spot-trading-cartels/
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https://www.osservatorioantitrust.eu/en/the-european-commission-fines-barclays-rbs-citigroup-jpmorgan-and-mufg-e1-07-billion-for-participating-in-foreign-exchange-spot-trading-cartels/
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73
https://www.wealthandpower.org/part-3/35-monopoly-cartels-concentration-of-capital
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https://www.wealthandpower.org/part-3/35-monopoly-cartels-concentration-of-capital
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74
https://www.congress.gov/bill/117th-congress/house-bill/2600/text
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https://www.congress.gov/bill/117th-congress/house-bill/2600/text
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75
https://ctc.westpoint.edu/attacking-drug-cartels-through-undercover-money-laundering-operations/
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https://ctc.westpoint.edu/attacking-drug-cartels-through-undercover-money-laundering-operations/
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76
https://www.cbsnews.com/news/hsbc-accused-by-senate-of-allowing-billions-in-mexican-drug-cartel-cash-to-be-laundered/
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https://www.cbsnews.com/news/hsbc-accused-by-senate-of-allowing-billions-in-mexican-drug-cartel-cash-to-be-laundered/
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77
https://scholarlycommons.law.northwestern.edu/cgi/viewcontent.cgi?article=1283&context=njilb
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78
https://www.conspiracydocumentaries.com/banking_conspiracies/international-banking-cartel/
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https://www.conspiracydocumentaries.com/banking_conspiracies/international-banking-cartel/
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79
https://www.motherjones.com/politics/2016/02/family-people-killed-mexican-drug-cartels-sues-bank-accused-laundering-drug-money/
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https://www.motherjones.com/politics/2016/02/family-people-killed-mexican-drug-cartels-sues-bank-accused-laundering-drug-money/
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80
https://www.marketwatch.com/story/netflix-documentary-re-examines-hsbcs-881-million-money-laundering-scandal-2018-02-21
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https://www.marketwatch.com/story/netflix-documentary-re-examines-hsbcs-881-million-money-laundering-scandal-2018-02-21
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81
https://www.whitehouse.gov/briefing-room/presidential-actions/2021/12/15/executive-order-on-imposing-sanctions-on-foreign-persons-involved-in-the-global-illicit-drug-trade/
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https://www.whitehouse.gov/briefing-room/presidential-actions/2021/12/15/executive-order-on-imposing-sanctions-on-foreign-persons-involved-in-the-global-illicit-drug-trade/
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82
https://kyc360.riskscreen.com/news/aussie-banks-laundered-500m-for-cocaine-cartels/
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83
https://iu.pressbooks.pub/perspectives4/chapter/corruption-laundering-and-influence-a-mexican-drug-cartels-recipe-for-success/
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84
https://www.aa.com.tr/en/europe/eu-slaps-390m-in-fines-on-5-swiss-british-banks-for-forex-trading-cartel/2437268
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https://www.aa.com.tr/en/europe/eu-slaps-390m-in-fines-on-5-swiss-british-banks-for-forex-trading-cartel/2437268
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85
https://www.financemagnates.com/institutional-forex/bank-cartels-might-have-used-200-chat-rooms-for-fx-rigging/
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https://www.financemagnates.com/institutional-forex/bank-cartels-might-have-used-200-chat-rooms-for-fx-rigging/
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86
https://crimereads.com/what-ozark-gets-wrong-the-latest-tricks-in-international-money-laundering/
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https://crimereads.com/what-ozark-gets-wrong-the-latest-tricks-in-international-money-laundering/
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87
https://gandeste.org/politica/the-international-banking-cartel-is-the-new-world-order/4552/
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https://gandeste.org/politica/the-international-banking-cartel-is-the-new-world-order/4552/
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88
https://www.cbc.ca/news/business/icij-banking-1.5733835
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89
https://www.fool.com/investing/general/2015/02/01/did-drug-cartels-save-the-global-financial-system.aspx
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https://www.fool.com/investing/general/2015/02/01/did-drug-cartels-save-the-global-financial-system.aspx
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90
https://www.crossfirekm.org/articles/money-laundering-and-cryptocurrencies-a-case-study-of-mexican-drug-cartels
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https://www.crossfirekm.org/articles/money-laundering-and-cryptocurrencies-a-case-study-of-mexican-drug-cartels
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91
https://theworld.org/stories/2012-12-17/too-big-fail-hsbc-and-crimes-cartels
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https://theworld.org/stories/2012-12-17/too-big-fail-hsbc-and-crimes-cartels
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92
https://www.amlintelligence.com/2022/09/latest-us-announces-end-to-10-year-long-probe-into-hsbc/
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93
https://taxjustice.net/2015/02/27/hsbc-and-the-worlds-oldest-drug-cartel/
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94
https://worldpopulationreview.com/country-rankings/countries-without-central-banks
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95
https://www.govinfo.gov/content/pkg/CHRG-112shrg76061/pdf/CHRG-112shrg76061.pdf
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https://www.govinfo.gov/content/pkg/CHRG-112shrg76061/pdf/CHRG-112shrg76061.pdf
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96
https://purr.purdue.edu/publications/2732/serve/2/65446?el=3&download=1
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97
https://inews.co.uk/news/long-reads/hsbc-money-laundering-scandal-why-no-banker-jail-1700793
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