The Andean Coordinating Body of Indigenous Organizations (CAOI) and the National Indigenous Organization of Colombia (ONIC) are both warning that 65 of 102 indigenous cultures caught in an expanding armed…
drug cartels
-
-
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…
-
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…