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Wachovia Is In Talks Over Allegations From Mexico.
- Source :
-
Wall Street Journal - Eastern Edition . 3/15/2010, Vol. 255 Issue 60, pC1-C3. 2p. - Publication Year :
- 2010
-
Abstract
- The article reports that the U.S. Justice Department and Wachovia Bank are negotiating to settle allegations that faulty controls at Wachovia allowed exchange houses in Mexico to launder funds from illegal-drug trafficking. Such exchange houses along Mexico's border with the U.S. are typically used by immigrants in the U.S. to transfer money to their relatives in Latin America.
- Subjects :
- *MONEY laundering
*DRUG traffic
Subjects
Details
- Language :
- English
- ISSN :
- 00999660
- Volume :
- 255
- Issue :
- 60
- Database :
- Academic Search Index
- Journal :
- Wall Street Journal - Eastern Edition
- Publication Type :
- News
- Accession number :
- 48558662