Here's the quote: "Wachovia failed to effectively monitor for potential money laundering activity more than $420 billion in financial transactions with the CDCs"
Here's the link:http://www.justice.gov/usao/fls/PressReleases/100317-02.html
I'm wondering how I can find which cartel(s) it was. Any ideas?
Here's the link:http://www.justice.gov/usao/fls/PressReleases/100317-02.html
I'm wondering how I can find which cartel(s) it was. Any ideas?