Large meth shipment tracked from Okla. to SW Mo.
A shipment of more than 30 pounds of methamphetamine discovered at a truck stop in Oklahoma City has been tracked to southwest Missouri, where six men were arrested after a vehicle containing the drugs was delivered.
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#1 Oct 29, 2013
It's good that they busted the dope dealers. Now they can go after the bank that has been laundering the illegal money back to Mexico. Yeah right that will never happen. They aren't even allowed to investigate that.
#2 Jan 26, 2014
Bank-Run Fears Continue; HSBC Restricts Large Cash Withdrawals
Proven drug money laundering bank Restricts Cash withdrawals
January 25, 2014
Following research last week suggesting that HSBC has a major capital shortfall, the fact that several farmer’s co-ops were unable to pay back depositors in China, and, of course, the liquidity crisis in China itself, news from The BBC that HSBC is imposing restrictions on large cash withdrawals raising a number of red flags. The BBC reports that some HSBC customers have been prevented from withdrawing large amounts of cash because they could not provide evidence of why they wanted it. HSBC admitted it has not informed customers of the change in policy, which was implemented in November for their own good:“We ask our customers about the purpose of large cash withdrawals when they are unusual… the reason being we have an obligation to protect our customers, and to minimise the opportunity for financial crime.” As one customer responded:“you shouldn’t have to explain to your bank why you want that money. It’s not theirs, it’s yours.”
Via The BBC,
Some HSBC customers have been prevented from withdrawing large amounts of cash because they could not provide evidence of why they wanted it, the BBC has learnt.
Listeners have told Radio 4′s Money Box they were stopped from withdrawing amounts ranging from £5,000 to £10,000.
HSBC admitted it has not informed customers of the change in policy, which was implemented in November.
The bank says it has now changed its guidance to staff.
“When we presented them with the withdrawal slip, they declined to give us the money because we could not provide them with a satisfactory explanation for what the money was for. They wanted a letter from the person involved.”
The arrogance is incredible…
#3 Jan 26, 2014
Cash is illegal. Cash is now illegal, cash is illegal, cash is now illegal. If you carry more than one thousand dollars cash and get pulled over you are a suspected dug dealer. Now get on board with the cashless society. Your money is only safe in a bank computer. Cash is bad, digital is good. cash cannot be controlled, the criminal government doesn't like it. Now lay down and lick the hand that feeds you and may your chains set lightly upon you. Muah hahahahaha..
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