Bank Of America, Money Laundering | featured news

Mexican Drug Cartel Laundered Money Through BofA, FBI Alleges

Drug Money Laundering

Drug money has a way of sprawling. And some of it may have reached Bank of America.A federal probe into Los Zetas, a Mexican drug cartel, claims that the group has been laundering money through accounts at BofA, according to a recent report in The Wall Street Journal.

 

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