The Mobsters of Wall Street

[Octafish]

18. Here's a nice read re Wachovia...

From Project CENSORED:

Wachovia Bank Laundered Money for Latin American Drug Cartels

Between 2004 and 2007, Wachovia Bank handled funds totaling $378.4 billion for Mexican currency-exchange houses acting on behalf of drug cartels. The transactions amount to the largest violation of the Bank Secrecy Act, an anti-money-laundering law, in US history. This case is not exceptional; Wachovia is just one of several US and European banks that drug cartels have used to launder money.

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Clarence Walker, “American Banks ‘High’ on Drug Money: How a Whistleblower Blew the Lid off Wachovia-Drug Cartel Money Laundering Scheme,” AlterNet, November 1, 2011, http://www.alternet.org/story/151135/american_banks_’high’_on_drug_money:_how_a_whistleblower_blew_the_lid_off_wachovia-drug_cartel_money_laundering_scheme>.

http://www.mediafreedominternational.org/2012/01/26/wachovia-bank-laundered-money-for-latin-american-drug-cartels/

Now, that's just one bank what got caught. There are many, many other ones, as well...