tag:blogger.com,1999:blog-3274552908642016799.post5370258898084206678..comments2024-03-05T14:00:56.231-05:00Comments on Kenneth Rijock's Financial Crime Blog: HOW AN AMERICAN STOCKBROKER LAUNDERED COLOMBIAN DRUG PROFITS INTO BANK OF AMERICAKenneth Rijockhttp://www.blogger.com/profile/01554435575770320149noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-3274552908642016799.post-7705689718157108762015-11-03T11:08:03.928-05:002015-11-03T11:08:03.928-05:00Mr. FX: You misunderstood; US banks failed to catc...Mr. FX: You misunderstood; US banks failed to catch the money laundering; that's the thrust of my article, not any shortcomings in Panama, which failed its compliance obligations decades ago. Kenneth Rijock Kenneth Rijockhttps://www.blogger.com/profile/01554435575770320149noreply@blogger.comtag:blogger.com,1999:blog-3274552908642016799.post-27649992644748836382015-11-01T20:30:23.880-05:002015-11-01T20:30:23.880-05:00It looks like the US institutions are the se no ev...It looks like the US institutions are the se no evil. Not the ones in Panama, that have stricter polices. Kenneth is totally ignorant. This guy is an investigat/or?Fxhttps://www.blogger.com/profile/00298180445948547979noreply@blogger.comtag:blogger.com,1999:blog-3274552908642016799.post-81471109302849243812015-11-01T20:28:18.318-05:002015-11-01T20:28:18.318-05:00It looks like the US institutions are the se no ev...It looks like the US institutions are the se no evil. Not the ones in Panama, that have stricter polices. Kenneth is totally ignorant. This guy is an investigat/or?Fxhttps://www.blogger.com/profile/00298180445948547979noreply@blogger.com