Don Reid of Wells Fargo Bank acknowledges that the wire transfer system has become aquot;a popular mechanism to move and ... it will come from another bank and it will just say, our good customer wants you to transfer $50, 000 to your customer.
|Title||:||Drug money laundering, banks and foreign policy|
|Author||:||United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations|