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.
MiamiHerald.com: Business, Miami Herald: Business
Wed, 03/17/2010 - 11:29am
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.