Relevant:
- FBI Says Cartel Used Bank Of America To Launder Money
- Arizona Drug Cartel Bagman Pleads Guilty To Bank Fraud Scheme
- Wells Fargo, Wachovia Involved in Numerous Mexican Drug Laundering Schemes
- Accused Financier Under Federal Drug Investigation
- Banks Financing Mexico Drug Gangs Admitted in Wells Fargo Deal
2012-07-11 — allgov.com
Despite its "strong" efforts to counter money laundering, Bank of America allowed the largest drug cartel in Mexico to use its accounts to invest in U.S. horse racing.
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