Category: WACHOVIA
How a Whistleblower Blew the Lid Off Wachovia-Drug Cartel Money Laundering Scheme
(Clarence Walker) Martin Woods, an Englishman in his mid-40s, is blessed with a Sherlock Holmes instinct and demeanor. Woods is an expert at sniffing out “dirty” money passing through International Banking Systems. A police officer for 18 years and later a detective with London Metro Police Agency, Woods capitalized on his unique expertise as a [...]
