Money

Years ago I used to watch 60 Minutes every Sunday and I remember one show in particular. Mike Wallace was interviewing a Miami banker when he asked if a man comes in with at $200,000 cash deposit does that ring any alarms and the banker said no why should it. Not much has changed since then. In many big cities in the US the money laundering continues. In Houston for example, many Mexican citizens are buying homes that cost between $10 and $20 million dollars and paying cash. These transactions occur without any investigation as to where the money came from.