Our academic experts are ready and waiting to assist with any writing project you may have. From simple essay plans, through to full dissertations, you can guarantee we have a service perfectly matched to your needs.
GET A 40% DISCOUNT ON YOU FIRST ORDER
How did the drug cartels launder funds through Wachovia? How do these methods relate to what we discussed in class this week?
What were some of the deficiencies in Wachovia’s Compliance Program? (i.e what warning signs were ignored)
How do you think drug cartels and other organized crime groups have adapted the money laundering methods since this case?