drug cartel money

22. Wachovia Bank Laundered Money for Latin American Drug Cartels

by Project Censored October 10, 2012

Between 2004 and 2007, Wachovia Bank handled funds totaling $378.4 billion for Mexican currency-exchange houses acting on behalf of drug cartels. The transactions amount to the largest violation of the…

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Wachovia Bank Laundered Money for Latin American Drug Cartels

by Project Censored January 26, 2012

Between 2004 and 2007 Wachovia Bank handled funds totaling $378.4 billion for Mexican-currency-exchange houses acting on behalf of drug cartels. Wachovia conceded it didn’t do enough oversight in processing the…

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