In recent years, Union Bank of California, American Express Bank International, BankAtlantic and Wachovia have all been caught moving huge sums of dr… - John le Carré
" "In recent years, Union Bank of California, American Express Bank International, BankAtlantic and Wachovia have all been caught moving huge sums of drug money, but no one went to jail. The banks just admitted to criminal conduct and paid the government a cut of their profits.
About John le Carré
John le Carré is the pen-name of David John Moore Cornwell (19 October 1931 – 12 December 2020), who was a British writer of spy novels and a former spy himself.
Biography information from Wikiquote
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