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Today I Learned (TIL)@lemmit.onlineEnglish · 1 year ago

TIL: The defunct bank Wachovia laundered $378.4 billion between 2004 - 2007 for the Mexican and Colombia Cartels. They had to forfeit $110mil and were only fined $50mil.

en.wikipedia.org

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TIL: The defunct bank Wachovia laundered $378.4 billion between 2004 - 2007 for the Mexican and Colombia Cartels. They had to forfeit $110mil and were only fined $50mil.

en.wikipedia.org

Lemmit.Online bot@lemmit.onlineMB to

Today I Learned (TIL)@lemmit.onlineEnglish · 1 year ago

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cross-posted to:
todayilearned@zerobytes.monster

Wachovia - Wikipedia

en.wikipedia.org

This is an automated archive made by the Lemmit Bot.

The original was posted on /r/todayilearned by /u/CptProf on 2023-08-30 17:22:48.

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