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'the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn' Wachovia, now part of Wells Fargo... Guardian
by shrubble 4y ago
'the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn'
Wachovia, now part of Wells Fargo... Guardian story from 2011: https://www.theguardian.com/world/2011/apr/03/us-bank-mexico-drug-gangs https://www.theguardian.com/world/2011/apr/03/us-bank-mexico...
- iqkznnft 4y agoThat's what came to my mind as well. Nobody has more contempt for "cryptocurrencies" than me, but "can be used for illegally activities" has to be the weakest argument ever created by mankind.