~ Ex-Wachovia Officer Woods Discusses Laundering of Funds- Video – YouTube
~ Smith Discusses Drug Money Laundering by U.S. Banks: Video – YouTube
~ Wells Fargo Financing Mexican Drug Cartels – Videos – Metatube
- Banks Financing Mexico Drug Gangs Admitted in Wells Fargo Deal – Bloomberg
- Banks financing of Mexico’s drug cartels admitted in Wells Fargo’s U.S. deal – Washington Examiner
- How a big US bank laundered billions from Mexico’s murderous drug gangs – The Guardian
- How a Major U.S. Bank Laundered Billions in Mexican Drug Money – Insider
- How Wachovia and Major U.S. Banks Have Spent the Past Four Years Helping Mexican Drug Cartels – Business Insider
- The Wachovia Whistleblower – The Nation
- Wachovia Admits It Laundered Millions in Mexican Drug Cash – Miami New Times
- Wachovia Admits to Money Laundering in Miami – NBC 6 South Florida
- Wachovia and U.S. Settle a Money Laundering Case – The New York Times
- Wachovia Now Off the Hook for Role in Mexican Drug Cartels’ Money Laundering Scheme – Miami New Times
- Wachovia pays $160 million to settle drug money probe – Reuters
