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The agreement means Wachovia and its executives will avoid criminal prosecution in return for the 160 million payment and significant improvements in its anti-money laundering program. If those and other conditions are met within one year, potential criminal charges for.

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Those initial money transfers were overseen by a Wachovia office in Miami. Ultimately at least 13 million from the Mexican exchanges went through Wachovia for the purchase of aircraft, according to court documents.

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Wachovia Bank has fully cooperated with the federal government throughout the course of its investigation the statement said. The 160 million fine and forfeiture represents the biggest penalty ever imposed under the Bank Secrecy Act, which requires financial institutions.

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bank, prosecutors said Wednesday. This is historic acting U.S. Attorney Jeffrey Sloman said. There is no other case like this one anywhere. . The probe, which began in 2005 when a Drug Enforcement Administration narcotics dog in Florida detected cocaine.

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