Anonymous Coward
User ID: 1020239
 Canada
06/30/2010 08:37 AM
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Report Copyright Violation | How Wachovia And Major U.S. Banks Have Spent The Past Four Years Helping Mexican Drug Cartels!!! We knew this for a long time...and they are also helping colombian drug dealers... But now we have concrete proof. [ link to www.businessinsider.com] A new must-read article in the August issue of Bloomberg Markets smashes open the world of shadow banking between large banks in the United States and their role in the funding of Mexican drug operations.
Back in March, Wachovia struck a deal with Federal prosecutors under which the bank admitted it didn't do enough to prevent money-laundering between criminal organizations, in which illicit funds transferred flew past the $300 billion mark.
Now Wachovia faces charges from the Dept of Justice. |
Anonymous Coward
User ID: 399597
 United States
06/30/2010 08:43 AM
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Report Copyright Violation | Re: How Wachovia And Major U.S. Banks Have Spent The Past Four Years Helping Mexican Drug Cartels!!! They will be fined 50 bucks and a slap on the wrist and told not do it anymore. Average small business gets caught = life in prison.  |
