seethemaster: WACH investigated for $ landering

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WACH investigated for $ landering

Stamped: 11:25 AM

Oh wachovia wachovia, U.S. justice authorities are investigating the bank for possible money laundering through Mexican and Colombian money-transfer businesses. WSJ said on Saturday that "the bank is possibly facing a deferred-prosecution agreement with the US Department of Justice that would subject it to 'extensive federal oversight,'" Wach denies this, very Roger Clemens of them.

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