Thomas Pogge - In the United States there are only two exceptions: banks have to report de

In the United States there are only two exceptions: banks have to report deposits they suspect to be related to either terrorism or drug trafficking. But if your funds derive from trafficking women and children for sexual exploitation, for example, or from illegal arms trafficking or any other illegal activity, then banks in the US are legally free to accept your money and are not required to report your deposit to the authorities.

- Thomas Pogge

source: Source: www.truth-out.org

topic: Children, Illegal Activities, Two, Drug Trafficking