Wachovia’s AML Program Failed; Pays $160 Million to Settle Drug Money Probe
{ Posted on Mar 18 2010 by Financetech - All Stories }
Wachovia Bank has agreed to pay $160 million to settle U.S. charges that it failed to stop more than $100 million of Colombian and Mexican drug traffickers' money being laundered through accounts at the bank, U.S. authorities said.
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