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Dirty Money, Trash or Treasury?

money laundering drug money

Did you know that the main cause of disruption in the natural flow of legal tender/currencies in not only the U.S. but also, Mexico, Europe and, the Middle East money laundering due to international drug trafficking?

Interviewed by The Independent on Sunday, Mr Saviano said of the international drugs trade, that “Mexico is its heart and London is it’s head”. He Said, the cheapness and the ease of laundering dirty money, through UK-based banks Gave London a key role in drugs trade. “Antonio Maria Costa of the UN Office on Drugs and Crime found that drug trafficking organisations were blatantly recycling dirty money through European and American banks, but no one takes any notice,” he said. “He found that banks were welcoming dirty money because they need cash, liquidity during the financial crisis. The figures are too big to be rejected …. Yet there was no reaction.”

Money laundering is the process of transforming the proceeds of crime into ostensibly legitimate money or other assets.[1] However, in a number of legal and regulatory systems, the term money laundering has become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system (involving things such as securities, digital currencies, credit cards, and traditional currency), including terrorism financing and evasion of international sanctions. Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) when regulating the financial system.[2]

Multinational banks have also been known through implications in money laundering for cartels and have faced federal investigations for their involvement in the drug trade.

Multinational banks have also been known through implications in money laundering for cartels and have faced federal investigations for their involvement in the drug trade.

“Every Time there’s an election campaign, I wonder if Someone will come forward and start a campaign on money laundering … but it never happens. The reason, I am convinced but I don’t have the proof, is that a good part of the money that comes from money laundering goes into the election campaign. Not illegally, legally, because it can come in because of a lack of regulation.”

“In the past, famous drug lords like Pablo Escobar, Joaquín “El Chapo” Guzmán, and through many more years, were able to amass millions of American dollars or more selling drugs to American consumers. But as enforcement has gotten stronger, less and less of these profits make it back to the source”.The Fix

Money laundering is not as the vast majority of society see it to be. With the advancing researches in technology always expanding and broadening our horizon, many doors that were previously closed are opening simultaneously as another closes.

This is referring to the manufacturing of fraudulent bills produced in rural print shops finding it harder to mimic the key signs in and on a note of legal tender. Providing fake paper in drug rings is now too risky so a new era of criminal has been born. One that works hard daily alongside honest employees in a general workplace as a snuffer for the scent of “dirty money” made after hours and as a means of justifying the money as honest, hard earned cash.…

Affording Treatment – Little Known Payment Options That Keep You Financially Secure

“It is never too late until the end, but always too soon-not enough”

One of the main reasons our loved ones suffering from substance abuse don’t enter into an in-house drug and alcohol recovery program is the fear of not knowing what will become of their responsibilities and obligations to the world.

group of people seeking addiction care

“How will my family eat without me there to provide for them?”

“What is going to happen to my job?”

“I have a life still, and bills to pay. If I go for treatment, I’ll lose everything!”

“If my life depends on it and I’m broke, how am I supposed to pay for treatment?”

Drug rehab treatment can be quite costly, and for some people, the main impediment standing between them and clean living is the often incorrect belief that they’re not going to be able to pay for their care. The problem with this thinking is that it doesn’t just affect the addicted person and his or her family. It also leads to spiraling national healthcare costs. An addicted person who is unable to pay for rehab will most likely remain on drugs.” Read more…

How to Finance Your Recovery

Every rehab center has different policies regarding paying for treatment. In the article titled “How Much Does Rehab Cost”, author Lauren Brande explains:

Medical BillIf you cannot afford upfront payments, you can explore financing care through credit. This allows you to immediately enter a program and get the help you need. If you qualify for 0% interest, this is a good option for a fast and inexpensive route for financing care.

The cost – Many of these programs are available free of charge for eligible participants. Even though the procedures may not be as up-to-date as with privacy rehab and though the facility might not be as nice as luxury treatment options, some patients are simply unable to spend even a dime on treatment. The first step is finding help. Getting help at these facilities is certainly better than no help at all. Read more…

Finding Help Where You Live

There are several different types of addiction treatment facilities across the United States and not all of them are out of reach that you or a friend or loved one can not be helped. It is very important to not only go with what is affordable but, also, to go with the one which matches one’s specific background, culture and spiritual needs. Below is a state-by-state directory of treatment programs that can better help assist your specific needs now that you have been able to grasp a better understanding of sponsorship.

Getting the help you need to overcome you or your loved one’s addiction is a very perilous endeavor. Understanding your options is a way of empowering yourself on this journey. If you’d like to learn more about getting help for drug addiction treatment, visit us at the link.