There are major federal investments in anti-money laundering systems that monitor bank transactions That worked really well for Wachovia... http://www.guardia

There are major federal investments in anti-money laundering systems that monitor bank transactions That worked really well for Wachovia... http://www.guardian.co.uk/world/2011/apr/03/us-bank-mexico-drug-gangs http://www.guardian.co.uk/world/2011/apr/03/us-bank-mexico-d...