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DATABASE TOTALS:    6,082 Reference Links, with 11,639 Tags/Keywords, with 68,035 Taggings
 
AltBib.Com is a free, research database with articles, documents and videos shining light on interesting topics. Most links are to significant information 'validated' as 'true' by the Mainstream Media, sometimes buried in the final paragraphs, which are directly referenced by the Alternative Media/New Media in creating controversial alternative analysis. So check out some mainstream evidence and see if you naturally end up agreeing with an alternate analysis.

You can pick a tag/keyword/topic or source from the menus above to start wandering the database, or make more complicated Custom Filters. Or use the Search bar to type in tags or news headlines to refine your filter. Please help this resource grow by suggesting new links, and adding tags to or rating links. More tools launching soon...

Documents are largely from what is referenced by interesting films, Prison Planet/Infowars and the Corbett Report. This database is a quick reference and for your analysis, more independent from others' interpretations. The database includes almost all source documents and articles from these films: Loose Change (Final Cut & 2nd Edition), Fabled Enemies, The Obama Deception, End Game, Martial Law 9/11, American Dictators, Matrix of Evil, Zeitgeist: Addendum, Who Killed The Electric Car?, The World According To Monsanto, Mind The Gap, and 7/7 Ripple Effect.

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Tag(s) Selected:  Money Laundering
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2/11/2011 Feds slap Zions over billions in illegal money transfers
Two federal agencies have slapped Zions Bank with multimillion-dollar civil penalties for failing to monitor suspicious wire transfers of billions of dollars related to transactions that may have involved drug trafficking and other crimes. The Office of the Comptroller of the Currency on Friday said it imposed an $8 million penalty against Zions for shortcomings in its anti-money laundering controls — violations of the Bank Secrecy Act and the USA Patriot Act. The Financial Crimes Enforcement Network — a Treasury Department agency involved in fighting money laundering — also fined Salt Lake City-based Zions $8 million but said the government would be satisfied by a single payment of $8 million. “The bank is supposed to file suspicious activity reports if they find suspicious activity, and the bank failed to file those on a timely basis,” OCC spokesman Dick DeBuck said. “The regulations also require the bank to monitor this wire activity, and the bank did not do that, either.”
(The Salt Lake Tribune)
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posted: 3/12/11                   0       3
#1 
keywords: Bank Secrecy Act, Dick Debuck, Financial Crimes Enforcement Network, John Walsh, Mexico, Money Laundering, Office Of The Comptroller Of The Currency, Peso, Salt Lake City, Scott Anderson, US Department Of The Treasury, United States, Usa Patriot Act, War On Drugs, Zions Bank Add New Keyword To Link



3/22/2010 Aiding the Drug Cartels: The bank will pay a $160 million penalty to settle money laundering charges, acknowledging misbehavior that Barron's highlighted in 2009.
PROSECUTORS IN MIAMI ANNOUNCED $160 million in money-laundering penalties against Wachovia Bank on Wednesday, the largest penalty ever obtained under federal anti-money-laundering laws. The bank acknowledged its failure to adequately monitor the billions of dollars it processed for Mexican currency-exchange houses between 2004 and 2007, a money flow including at least $110 million of narcotics proceeds from Mexican drug cartels. The Justice Department agreed not to prosecute Wachovia as long as regulators see continued compliance and cooperation from the bank—once the nation's fourth largest and now part of Wells Fargo.
(Barron's)
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posted: 10/4/10                   0       2
#2 



6/22/2009 Kurt Sonnenfeld : Exclusive interview
9/11 FEMA videographer at Ground Zero goes public

As official videographer for the U.S. government, Kurt Sonnenfeld was detailed to Ground Zero on September 11, 2001, where he spent one month filming 29 tapes: "What I saw at certain moments and in certain places ... is very disturbing!"
(Voltaire Net)
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posted: 6/23/09                   3       20
#3 



3/3/2009 France, Germany Want Global Black List for Tax Havens
In the future, no country, no institution and no financial product should be allowed to remain beyond regulation
(Deutsche Welle)
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posted: 6/15/09                   4       20
#4 



1/13/2009 Banco Santander Chooses Anti-Money Laundering Solution from Norkom Technologies
Anti-Money Laundering and Watch List Management software will monitor bank’s transactions across all customers and accounts
(Bank Systems and Technology)
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posted: 6/15/09                   6       19
#5 



12/22/2008 Drug crackdown has little effect on money laundering
In many cases, the network that turns ill-gotten gains into legal tender, crucial to operations and lavish lifestyles, continues to spin unhindered
(Los Angeles Times)
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posted: 6/15/09                   3       20
#6 



4/26/2008 Feds look at Wachovia in drug money probe
The bank is being investigated by prosecutors as part of a probe into alleged drug money laundering by Mexican and Colombian money-transfer companies
(CNN)
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posted: 6/15/09                   4       20
#7 



1/1/2007 Interview with Former CIA Operative Chip Tatum-1 of 8 (Ted Gunderson)
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posted: 6/15/09      
            
3       22
#8 



1/1/2006 National Drug Threat Assessment 2006
Drug Money Laundering

Wholesale-level drug distribution in the United States generates between $13.6 billion and $48.4 billion annually
(Department of Justice)
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posted: 6/15/09                   3       19
#9 



10/27/2004 The Hidden Soros Agenda: Drugs, Money, the Media, and Political Power
His complex web of financial interests, companies and foundations makes Halliburton look like a Mom & Pop operation.
(Accuracy In Media)
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posted: 6/15/09                   5       20
#10 




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