Worldwide News
Thursday, 01 July 2010 18:37
Wells Fargo & Co., which bought Wachovia in 2008, has admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers -- including the cash used to buy four planes that shipped a total of 22 tons of cocaine.
Latest News
- Harmful psychiatric effects of cannabis
- Bipolar disorder does not increase risk of violent crime
- Secretary-General introduces new Executive Director of UNODC
- Antonio Maria Costa: “Drug control is not the task of governments alone: it is a society-wide responsibility”
- Comment from WFAD, about the appointment of Ambassador Yuri Viktorovich Fedotov, as Executive Director of UNODC