comments_image Comments

American Banks 'High' On Drug Money: How a Whistleblower Blew the Lid Off Wachovia-Drug Cartel Money Laundering Scheme

A fraud investigator helped expose the shocking world of multi-billion dollar drug laundering by American banks and the surprising lack of oversight by the Feds.

Continued from previous page



Clarence Walker is a veteran Houston-based journalist who writes on criminal justice issues. He can be reached at cwalkerinvestigate@gmail.com.