Category Archives: Wachovia

Wachovia Bank Laundered Billions from Mexican Drug Cartels

Tuesday, April 5, 2011 One of the largest banks in the United States — Wachovia, laundered a staggering $378.4 billion dollars of drug cartel cash, a sum equivalent to one-third of Mexico’s GDP. In a story largely ignored by the … Continue reading

Posted in Corporate Greed, Drug Cartels, International News, Mexico, News, Wachovia | Tagged , , , , , | 9 Comments