Reply #50: Let's review the sources of money for laundering/investing

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As you contemplate where the money came from, where it went, and why no one stepped in, consider the primary sources of money involved. I have seen global investment banking having money laundering as its main function, moving capital from place to place and eventually making it be "legit".

Here is my list of sources; assume "illegal" as applying to almost all items on this list:

1. Arms sales.

2. Drug trafficing.

3. Looting the treasury and the natural resources of various countries.

4. Looting companies.

5. Hising assets from the tax man.