Money rolls the way U thought (EN)

So what you have to do is launder the money. Likewise with the Colombian drug cartel. They’re
not going to put the Colombian drug cartel balance in a Delaware bank under their name. It has
to go through a lot of stages. The money goes out of the Ukraine and out of Russia into
Latvia, primarily via the banks of Riga. I’ve met with individuals in Riga, Americans who
provide the service of setting up maybe 30 companies for the money launderer. They will send
the money, say, to the British West Indies. From the British West Indies it’ll go to Panama.
And then it’ll go from Panama, already being concealed, to end up in a Delaware corporation at
the end of the line.

Money, numbers, math, logic, truth, false

Source: Sharmini Peries & Michael Hudson – http://www.counterpunch.org/2016/04/18/panama-and-the-
criminalization-of-the-global-finance-system/ 18 april 16