“You probably will be very surprised to learn who aided and abetted the drug operation: it was US banking giant Wachovia. After an investigation that took years, Wells Fargo, which now owns Wachovia, paid a $160 million fine to settle the case. You might also be surprised to hear that Wachovia’s fine wasn’t an isolated case. Citibank was caught laundering money for a Mexican drug kingpin in 2001. American Express Bank admitted to laundering $55 million in drug money in 2007. And the FBI accused Bank of America of helping a Mexican drug cartel hide money in 2012. You’ve probably never heard these stories before. The big banks pay a lot of money to keep it that way.”
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