We know now that "neutral" Swiss banks were complicit in dealings with Nazi Germany. This is a fact of the historical record. Certainly, it was not the first time in history for such unscrupulous activities, and surely it will not be the last. There should be little surprise then that today's banking institutions "unknowingly" funneled and managed the finances of our current enemies. Nonetheless, we should be diligent in making sure that it will not and cannot continue to occur at present. Especially those institutions, like Citi, who received an outlandish federal bailout from American taxpayers due to egregious activities and practices.
World: Americas Citibank Censured Over Money Laundering
Bank of America, Citibank Funding al-Qaeda Terrorists In US
Corruption: Banks Lending UNSECURED To Terrorists?
U.S. Freezes $2 Billion In Iran Case
$2 Billion In Iranian Assets Secretly Frozen
Bank of America, Citibank Funding al-Qaeda Terrorists In US
Corruption: Banks Lending UNSECURED To Terrorists?
U.S. Freezes $2 Billion In Iran Case
$2 Billion In Iranian Assets Secretly Frozen
©2010 Steve Sagarra