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The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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Monday, April 28, 2008
Deferred Prosecution Agreement for Wachovia on Drug Money Laundering?

Well, they're denying it... But the WSJ says that Wachovia at least discussed it with the DOJ.

-- MDT

Labels: drogas, money laundering, Wachovia

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