Designation of these cartels is designed to help cut off access by entities associated with the groups to the US financial system.
Drug trafficking
Martin Woods provides some insight as to what happened at Wachovia Bank and how he discovered the money laundering.
Also known as the “Wachovia Whistleblower”, Martin Woods has been chasing bad guys since the age of 17.
Our senior reporter Carmen Cracknell spoke to Andrew Davies about financial crime and fetanyl.
NYT best-selling author Robert Mazur discusses his work as an undercover agent and provides advice to firms in his role as a leading AML consultant.