[thouworm]

IMO Off shore banking in the Caribbean should be monitored. Any/all transfer of funds in any amount from one of these banks to any on shore immediately noted and followed.

Your comment reminded me of this quote by the whistleblower Martin Woods in the article in post 126. I don't think I quoted it in #126. I should have. Woods has extensive knowledge about operations in London:

"New York and London," says Woods, "have become the world's two biggest laundries of criminal and drug money, and offshore tax havens. Not the Cayman Islands, not the Isle of Man or Jersey. The big laundering is right through the City of London and Wall Street.

How a big US bank laundered billions from Mexico's murderous drug gangs

[hoosiermama]

HMMMMmmm Steel was in Chicago and London
From a local scandal, it wasn't so much as being dishonest yourself, but who the individual networked, bonded and trusted. The crook covered his own azz, while his pansies ended up doing time.

Small things are often overlooked when friendship is involved. Just ask the all Rat city counsel in our community who were all voted out because they trust an individual or embezzled hundred of thousands.