|
|
|
|
|||||||
| General Discussion (Everything Else) Discuss anything that doesn't belong in any other forums here. |
|
|
Thread Tools | Display Modes |
|
#9
02-03-2014, 03:36 PM
|
||||
|
||||
Wachovia admitted it didn’t do enough to spot illicit funds in handling $378.4 billion for Mexican-currency-exchange houses from 2004 to 2007. That’s the largest violation of the Bank Secrecy Act, an anti-money-laundering law, in U.S. history -- a sum equal to one-third of Mexico’s current gross domestic product.
Guess what not one person went to jail. Sent from my iPhone using Tapatalk 
|
| Bookmarks |
|
|
Threaded Mode