PLEASE NOTE: THIS STORY IS A WORK OF FICTION

I started today’s posting with a disclaimer. My first real job was in banking although the transactions I dealt with were much more pedestrian and never reached nine figures left of the decimal point. The plot is ripped straight from today’s headlines. My hope is that my financial expertise and education may help many of my readers to understand just how feasible international money laundering transactions are if you have a few unscrupulous characters and banks involved. If everyone involved stays quiet it is difficult to expose unless you have a talented team trying to unravel it. Say a team like Robert Mueller has assembled. Please join me and read on. Continue reading A Banking Story →