The biggest money laundering scandals in history

Mark Battersby
clock • 3 min read

Money laundering is a major concern for businesses and financial institutions across the world and even the biggest companies struggle to stop it from happening. To illustrate the damage being caused by this criminal activity, Credas Technologies, the anti-money laundering checks provider, has compiled some of the biggest laundering cases in history to show that every business needs to be vigilant if they're to avoid the severe punishments that come as a result.  Wachovia Bank - Fined $160m  In 2010, Wachovia Bank, now part of Wells Fargo, was one of the biggest banks in the US when...

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