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Reuters: Wachovia part of probe into Latin drug money: report

Started by chris, April 26, 2008, 06:36:05 PM

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chris

Wachovia part of probe into Latin drug money: report
      


CHICAGO (Reuters) - Wachovia Corp  is being
investigated by federal prosecutors as part of a probe into
alleged laundering of drug proceeds by Mexican and Colombian
money-transfer companies, according to a report in the Wall
Street Journal on Saturday.
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