08 April 2011
How a big US bank laundered millions from Mexico's murderous drug gangs
Allegedly, surely? The whistleblower's story of Wachovia. Lots of information here on money-laundering.
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The Standing Group on Organised Crime is part of the European Consortium for Political Research. We promote research in transnational organised crime across different disciplines, and co-operation and communication among the scholars and practitioners internationally through conferences and electronic communications. We publish in January, May and September a newsletter. You can enable an RSS feed for this blog by clicking on the Atom link at the bottom of the page.Our website: www.sgocnet.org/
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