Hell, if they want to know how to launder drug money all they have to do is ask the CIA. They have been laundering drug profits for decades.
Criminal proceedings were brought against Wachovia, though not against any individual, but the case never came to court
Indeed it is!look up what Wachovia bank did with the mexican cartels cash back in about 06'... this money laundering shit has been going on for a while... and the US is often involved...
read this: http://www.guardian.co.uk/world/2011/apr/03/us-bank-mexico-drug-gangs
its a good ass read!
CIA - Cartel Insurance Agency
this isnt suprising
CIA - Cartel Insurance Agency