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	<title> &#187; money laundering</title>
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	<description>Reporting to you without fear or favor.</description>
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		<title> &#187; money laundering</title>
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		<title>Was Brazilian &#8216;Lula&#8217; Behind the &#8216;Mensalão&#8217; Corruption Scheme?</title>
		<link>https://real-agenda.com/2012/09/18/was-brazilian-lula-behind-the-mensalao-corruption-scheme/</link>
		<comments>https://real-agenda.com/2012/09/18/was-brazilian-lula-behind-the-mensalao-corruption-scheme/#comments</comments>
		<pubDate>Tue, 18 Sep 2012 15:50:50 +0000</pubDate>
		<dc:creator>Editor</dc:creator>
				<category><![CDATA[World]]></category>
		<category><![CDATA[Brazil]]></category>
		<category><![CDATA[Corruption]]></category>
		<category><![CDATA[embezzlement]]></category>
		<category><![CDATA[Jose Dirceu]]></category>
		<category><![CDATA[lula]]></category>
		<category><![CDATA[Mensalão]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[PT]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[Workers Party]]></category>

		<guid isPermaLink="false">https://real-agenda.com/?p=20021</guid>
		<description><![CDATA[By LUIS MIRANDA &#124; THE REAL AGENDA &#124; SEPTEMBER 18, 2012 Brazilian businessman Marcos Valerio de Souza, one of the people being accused of corruption during the trial for the &#8216;Mensalão&#8217; scheme, has accused the former president of Brazil Luiz Inacio Lula da Silva of orchestrating a vote-buying plot as part of the scandal that [...]<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=real-agenda.com&#038;blog=12943641&#038;post=20021&#038;subd=realagenda&#038;ref=&#038;feed=1" width="1" height="1" />]]></description>
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		<slash:comments>1</slash:comments>
	
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		<title>HSBC Permits Money Laundering for Wealthy Clients</title>
		<link>https://real-agenda.com/2012/05/08/hsbc-permits-money-laundering-for-wealthy-clients/</link>
		<comments>https://real-agenda.com/2012/05/08/hsbc-permits-money-laundering-for-wealthy-clients/#comments</comments>
		<pubDate>Tue, 08 May 2012 22:18:23 +0000</pubDate>
		<dc:creator>Editor</dc:creator>
				<category><![CDATA[Asia]]></category>
		<category><![CDATA[English]]></category>
		<category><![CDATA[Latin America]]></category>
		<category><![CDATA[North America]]></category>
		<category><![CDATA[Special Reports]]></category>
		<category><![CDATA[World]]></category>
		<category><![CDATA[anti-money laundering]]></category>
		<category><![CDATA[argentina]]></category>
		<category><![CDATA[Brazil]]></category>
		<category><![CDATA[Cuba]]></category>
		<category><![CDATA[financial crime]]></category>
		<category><![CDATA[hezbollah]]></category>
		<category><![CDATA[HSBC]]></category>
		<category><![CDATA[Iran]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[paraguay]]></category>

		<guid isPermaLink="false">https://real-agenda.com/?p=17167</guid>
		<description><![CDATA[Documents and E-mails show that the bank not only doesn&#8217;t inquire about the origin of funds, but also works hard to conceal the transfer of large amounts of cash from clients of Iranian, Lebanese, Brazilian and Cuban origin. Most suspicious transactions are done through the HSBC&#8217;s New York and Miami offices. By CARRICK MOLLENKAMP, BRETT WOLF and BRIAN GROW &#124; [...]<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=real-agenda.com&#038;blog=12943641&#038;post=17167&#038;subd=realagenda&#038;ref=&#038;feed=1" width="1" height="1" />]]></description>
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		<slash:comments>0</slash:comments>
	
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		<title>Kosovo&#8217;s &#8220;Mafia State&#8221; Sponsors Permanent US Heroin Trade and Money Laundering</title>
		<link>https://real-agenda.com/2012/04/13/kosovos-mafia-state-sponsors-permanent-us-heroin-trade-and-money-laundering/</link>
		<comments>https://real-agenda.com/2012/04/13/kosovos-mafia-state-sponsors-permanent-us-heroin-trade-and-money-laundering/#comments</comments>
		<pubDate>Fri, 13 Apr 2012 14:33:11 +0000</pubDate>
		<dc:creator>Editor</dc:creator>
				<category><![CDATA[Africa]]></category>
		<category><![CDATA[English]]></category>
		<category><![CDATA[Special Reports]]></category>
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		<category><![CDATA[BND bank]]></category>
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		<category><![CDATA[camp bondsteel]]></category>
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		<category><![CDATA[clinton]]></category>
		<category><![CDATA[EU membership]]></category>
		<category><![CDATA[geopolitics]]></category>
		<category><![CDATA[heroin transport]]></category>
		<category><![CDATA[kosovo]]></category>
		<category><![CDATA[Kosovo Albanians]]></category>
		<category><![CDATA[mafia state]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[nato]]></category>
		<category><![CDATA[Serbia]]></category>
		<category><![CDATA[US military southeast europe]]></category>
		<category><![CDATA[US narcotics trafficking]]></category>

		<guid isPermaLink="false">https://real-agenda.com/?p=16691</guid>
		<description><![CDATA[By F. WILLIAM ENGDAHL &#124; GLOBAL RESEARCH &#124; APRIL 13, 2012 In one of the more bizarre foreign policy announcements of a bizarre Obama Administration, US Secretary of State Hillary Clinton has announced that Washington will “help” Kosovo to join NATO as well as the European Union. She made the pledge after a recent Washington [...]<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=real-agenda.com&#038;blog=12943641&#038;post=16691&#038;subd=realagenda&#038;ref=&#038;feed=1" width="1" height="1" />]]></description>
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		<slash:comments>1</slash:comments>
	
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		<title>Former Mexican Officials Working Undercover for DEA</title>
		<link>https://real-agenda.com/2011/12/19/former-mexican-officials-working-undercover-for-dea/</link>
		<comments>https://real-agenda.com/2011/12/19/former-mexican-officials-working-undercover-for-dea/#comments</comments>
		<pubDate>Mon, 19 Dec 2011 14:00:39 +0000</pubDate>
		<dc:creator>Editor</dc:creator>
				<category><![CDATA[North America]]></category>
		<category><![CDATA[drug trafficking]]></category>
		<category><![CDATA[drug war]]></category>
		<category><![CDATA[Mexican official working for DEA]]></category>
		<category><![CDATA[Mexican undercover working for DEA]]></category>
		<category><![CDATA[money laundering]]></category>

		<guid isPermaLink="false">https://real-agenda.com/?p=14119</guid>
		<description><![CDATA[Breitbart December 19, 2011 At least 80 former Mexican government officials are currently working as informants for US intelligence agencies, the daily La Jornada reported, citing senior Mexican officials. Most of them are gathering information for the US Drug Enforcement Agency, the prestigious daily reported. Senior officials in the attorney general&#8217;s office and the interior ministry said [...]<img alt="" border="0" src="http://stats.wordpress.com/b.gif?host=real-agenda.com&#038;blog=12943641&#038;post=14119&#038;subd=realagenda&#038;ref=&#038;feed=1" width="1" height="1" />]]></description>
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		<slash:comments>0</slash:comments>
	
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		<title>HSBC, Wachovia, Bank of America Launder Mexican Drug Money</title>
		<link>https://real-agenda.com/2010/07/05/hsbc-wachovia-bank-of-america-launder-mexican-drug-money/</link>
		<comments>https://real-agenda.com/2010/07/05/hsbc-wachovia-bank-of-america-launder-mexican-drug-money/#comments</comments>
		<pubDate>Mon, 05 Jul 2010 01:37:11 +0000</pubDate>
		<dc:creator>Editor</dc:creator>
				<category><![CDATA[World]]></category>
		<category><![CDATA[bank of america]]></category>
		<category><![CDATA[Banks]]></category>
		<category><![CDATA[border]]></category>
		<category><![CDATA[caracas]]></category>
		<category><![CDATA[Cartel]]></category>
		<category><![CDATA[cocaine]]></category>
		<category><![CDATA[Colombia]]></category>
		<category><![CDATA[currency]]></category>
		<category><![CDATA[deaths]]></category>
		<category><![CDATA[drugs]]></category>
		<category><![CDATA[HSBC]]></category>
		<category><![CDATA[lauderer]]></category>
		<category><![CDATA[laundering]]></category>
		<category><![CDATA[mexico]]></category>
		<category><![CDATA[money]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[smugglers]]></category>
		<category><![CDATA[traffickers]]></category>
		<category><![CDATA[united states]]></category>
		<category><![CDATA[Wachovia]]></category>
		<category><![CDATA[Wells Fargo]]></category>

		<guid isPermaLink="false">https://real-agenda.com/?p=2139</guid>
		<description><![CDATA[The admission came in an agreement that Charlotte, North Carolina-based Wachovia struck with federal prosecutors in March, and it sheds light on the largely undocumented role of U.S. banks in contributing to the violent drug trade that has convulsed Mexico for the past four years.  

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		<wfw:commentRss>https://real-agenda.com/2010/07/05/hsbc-wachovia-bank-of-america-launder-mexican-drug-money/feed/</wfw:commentRss>
		<slash:comments>3</slash:comments>
	
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