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 Wachovia launders billions in Mexican cartel money, pays small fine, let off the hook
Wachovia launders billions in Mexican cartel money, pays small fine, let off the hook
A damning story by the Guardian uncovers how the large US bank Wachovia laundered billions of dollars for drug cartels, ignored all blatant warning signs, impeded internal investigations, and recently settled with the feds for only $50 mil. picked by scantron27 7 months ago
tags wachovia cartel money laundering banks
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 bcgrote
7 months ago
Ahh, the Amurkin Way!
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