Wachovia to settle money laundering probe: source | Money Anecdote

Home

17 Mar

Wachovia to settle money laundering probe: source

Posted in Other - Business & Finance, Personal Finance by No Comments

The Wachovia Bank unit of Wells Fargo & Co has agreed to pay $160 million as part of a deal to settle U.S. allegations of laundering Mexican drug money, according to a U.S

Go here to see the original:
Wachovia to settle money laundering probe: source

Related Posts

Money is cheap but ‘most people can’t get it’ (Jul 29, 2010)
Obama Says Auto Industry’s Hiring Tells `Good Story’ of Economic Recovery (Jul 29, 2010)
Botnets, money mules lead check counterfeiting scheme (Jul 29, 2010)
Euro Rescue Fund Authorized to Sell Debt After Italy Parliament Backs Plan (Jul 29, 2010)
Regional planners find uses for money (Jul 29, 2010)

Leave a comment

You must be logged in to post a comment.