Ep504: Too Big to Jail?
IBS Intelligence Podcasts
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What's the Silver or the Lead?
In a very short period 60,000 new accounts were opened at h s b c in the caman islands. They held one point two billion dollars in cash. Money was paid into bank accounts in mexico and then transferred electronically to bank accounts in the camen islands where they were held in dollars. The americans found that chapo had bought aircraft to transport the drugs. And when they traced where the money had come from he to buy the aircraft, some of it came back to this woman's bank account in the caman islands. That's really the story. It got completely out of hand. Id say in the book that it was a banking equivalent of heart of darkness,
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