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Biggest Financial Crime in US History Merits Slap on the Hand: Wachovia Launders Dirty Money
August 1, 2010 8 min. read

The bank, now a unit of Wells Fargo, leads a list of firms that have moved dirty money for Mexico’s narcotics cartels–helping a $39 billion trade that has killed more than 22,000 people since 2006. –Michael Smith, Bloomberg Markets Magazine, July7, 2010

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