“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.”

http://www.caseyresearch.com/articles/theres-a-good-chance-your-bank-is-committing-a-major-crime-right-now

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