Breaking News - BWHAHA - WACHOVIA IN DRUG MONEY LAUNDERING PROBE
Some have struck agreements with the government to improve their efforts to fight money laundering, avoiding prosecution. A spokeswoman for Wachovia, Christy Phillips-Brown, said, Wachovia is committed to maintaining a strong anti-money-laundering program. The governments latest assault on drug-money laundering focuses on casas de cambio, or money-exchange houses, which dot the U.S.-Mexico border to facilitate workers remittances and other cross-border transfers.
Sources:
- revolutionradio.org
- charlotte.johnlocke.org
- www.bloggingstocks.com
- www.michaeldavidthomas.com
- www.tickerforum.org
- freedemocracy.blogspot.com
Tags: anti money laundering, christy phillips, cross border, drug money laundering, exchange houses, governments, mexico border, money exchange, prosecution, remittances, spokeswoman, wachovia, wachovia money laundering, www.fcatparentnetwork.com