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

Started by riky, April 26, 2008, 10:21:35 PM

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riky

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

 


<p>You are not allowed to view links. Register or LoginReuters - 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, The Wall Street Journal reported on
Saturday.</p><br clear="all"/>


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