Cuba named as a haven for Money Laundering and Terrorist Financing

Cuba has been named in a recent report that lists countries with the highest risk for money laundering and terrorist financing. The corrupt and criminal Castro dictatorship controls all banking on the island, and in the past it has provided a safe haven and operational base for known terrorists, terrorists organizations, and drug dealers.

Latin American states among money launderers

WASHINGTON, Oct. 21 (UPI) — Costa Rica, Cuba, Honduras and Nicaragua are among nations that pose rising risks in the global fight against money laundering and related security threats, a new survey indicated.

The latest version of Anti-Money Laundering Atlas produced by Promontory Compliance Solutions rated countries of the world according to perceived risk of money laundering and terrorist financing.

No one should be surprised by this finding since Castro, Inc. is, after all, a criminal enterprise. There is a reason why the US State Department still has Castro’s Cuba on its list of State Sponsors of Terror.

Yet there are those that still insist we should do business with them. Go figure.

2 thoughts on “Cuba named as a haven for Money Laundering and Terrorist Financing”

  1. It’s unf–ken believable how that regime despite all of its vileness keeps any shred of legitimacy. It should be treated by all as a canker sore to be extirpated from the body politics of the world.

    But the reason that it keeps afloat is that castro has an amazing propaganda machinery at his disposal that would put Goebbels to shame. His propaganda machinery is forever at the regime’s bidding, ready to deny, argue and cajole its detractors. For instance, when a report comes out claiming that human rights are violated inside Cuba, a castro-front comes along with a counter-study praising the regime for its alleged advances in health care and education. When another report claims that castro harbors terrorists, the New York Times, CNN, Time Magazine and an assortment of “liberal” pundits on TV claim that castro aids the USA in controlling drug traffickers, etc.. It’s never-ending, because that’s one of two things that functions well inside Cuba. Everything else is falling apart, except for the regime’s propaganda and repressive arm.

    In other words, castro understands that the best defense is a strong offense, and he is also ready to provide a TIC for every TAC! Also, since his reports [read this as lies] are more far reaching thanks to the mainstream media that shills for him, he creates an effective smokescreen every time.

    With tactics like this, damage reports just slide off him as if he were made out of teflon.

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