Sunday, April 03, 2011

World's Largest Money Launder

It has been discovered that the world's largest drug money launderer was Wachovia Bank.

During a 22-month investigation by agents from the US Drug Enforcement Administration, the Internal Revenue Service and others, it emerged that the cocaine smugglers had bought the plane with money they had laundered through one of the biggest banks in the United States: Wachovia, now part of the giant Wells Fargo.



Drug money launderer Wachovia is now part of Wells Fargo. Where are the criminal indictments that result in handcuffs on actual people from Wachovia? The banks own American government, so there won't be any handcuffs for laundering over $378 billion.

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