$374B of Bloody Cartel Money Laundered through U.S. Banks
Tuesday, June 29th, 2010I’ve been waiting for a story like this to come along.
“It’s the banks laundering money for the cartels that finances the tragedy,” says Martin Woods, director of Wachovia’s anti-money-laundering unit in London from 2006 to 2009. Woods says he quit the bank in disgust after executives ignored his documentation that drug dealers were funneling money [...]
