Bank In the US Agrees To Settle Drug Cartel Money Laundering Case
By: Ainsley Brown Wachovia bank has agreed to pay $160 million to US authorities in order to settle charges brought against it. The bank was accused by the US Justice Department and banking regulators of not having sufficient controls in place to prevent Mexican drug cartels from laundering millions of dollars through the bank using exchange houses –casas de cambio… Continue reading "Bank In the US Agrees To Settle Drug Cartel Money Laundering Case"