By 2005 Martin Woods had realized that something very strange was going on at Wachovia (now under Wells Fargo), the bank he worked for as an anti-money-laundering officer.
Woods had noticed a number of highly suspicious transactions from Mexican currency exchange clients: Travelers checks with sequential numbers and questinoable signatures being deposited in Euros, in much, much larger sums than any benign traveler would ever need to carry. And Woods couldn’t find any information at all on these banking clients. Who were they? And where was their money coming from? Continue reading “Wachovia: Official bank of the Sinaloa Cartel – How sly bankers moved $378 billion for the nastiest of narcos”
