THE DAILY CAVEAT

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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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Sunday, April 27, 2008
Wachovia Eyed in Money Laundering Probe

You know what they day - lay down with dogs and you end up with fleas. Launder drug money and have the Feds come calling. Same difference.

-- MDT

Labels: drogas, money laundering, Wachovia

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