Wachovia to settle money laundering case for $160M | Money Anecdote

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17 Mar

Wachovia to settle money laundering case for $160M

Posted in Financial Aid, Other - Business & Finance by No Comments

The Associated Press has learned banking giant Wachovia Corp. has agreed to pay $160 million to settle a federal investigation into laundering of drug money through Mexican exchange houses.

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Wachovia to settle money laundering case for $160M

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