Banks Financing Mexico Gangs Admitted in Wells Fargo Deal - Bloomberg

Banks Financing Mexico Gangs Admitted in Wells Fargo Deal - Bloomberg

Deferred Prosecution Agreements!!! After repeatedly laundering drug money

Wachovia which is now owned by Wells Fargo thanks to the Great Manic Depression

admitted it didn’t do enough to spot illicit funds in handling $378.4 billion for Mexican-currency-exchange houses from 2004 to 2007. That’s the largest violation of the Bank Secrecy Act, an anti-money-laundering law, in U.S. history -- a sum equal to one-third of Mexico’s current gross domestic product.

Wachovia, one bank, cleans up big buckets of money for the Border War Drug Lords

And if your keeping score Wells Fargo won't even be in trouble for what Wachovia did, as long as it pinky swears that it will never do it again, HA HA HA HA