Between 2004 and 2007 Wachovia Bank handled funds totaling $378.4 billion for Mexican-currency-exchange houses acting on behalf of drug cartels. Wachovia conceded it didn’t do enough oversight in processing the $378.4 billion for Mexican-currency-exchange houses from 2004 to 2007. The transactions amount to the largest violation of the Bank Secrecy Act, an anti-money-laundering law, in [...]
James Neal Blue, who helped devise the Predator unmanned aircraft that are in use in the Iraq and Afghanistan wars, is the director of a company that bought the Four Mile uranium mine in Australia. Blue is the chairman of Quasar Resources, which is affiliated with General Atomics, a major United States weapons and nuclear [...]
A US mining company is threatening the sacred lands of Aboriginal peoples in Australia. In the outback of the Southern Australian Adelaide and Flinders Ranges, the United States weapons and energy producing giant: Quasar Resources is venturing with Alliance Resources to mine over 3.9 million tons of U308, also known as yellowcake or depleted uranium [...]