According to prosecutors, Wachovia’s program was woefully inadequate and bank executives knew it, meaning that numerous red flags were missed over a three-year period. That means investigators didn’t get potentially key information on drug cartels, terrorist financing networks and other organized crime enterprises. Those initial money transfers were overseen by a Wachovia office in Miami. Four of them were seized by investigators, along with more than 22 tons of cocaine. From there, investigators from the DEA, Internal Revenue Service and other agencies tracked billions of dollars in wire transfers, bulk cash shipments and other transactions from the Mexican exchanges through Wachovia. Many were considered suspicious, including such tactics as multiple round-number wire transfers on the same day for a single account; deposits of traveler’s checks with sequential numbers that contain unusual markings; and bulk cash transfers up to 50 percent larger than a customer had led Wachovia to expect.
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About the Newspaper Collection The Minnesota Historical Society holds the largest single collection of Minnesota newspapers with dates ranging from to the present day. The collection includes daily and weekly Minnesota newspapers, as well as non-English-language, labor, ethnic, reservation, legal, prison, religious, political, school, and other special-interest papers. Most titles have deep coverage, though the completeness of an individual newspaper file varies with the city and the time period.
Past issues of newspaper titles held by the Minnesota Historical Society are available on microfilm. Access to select newspapers is now possible through digitized newspapers available online. Searching the Collection Search for newspapers using the Library Catalog. Search by city and title of newspaper i. Granite Falls Tribune or by the city and “newspapers” i. Viewing the Collection The majority of the newspaper collection can be viewed on microfilm.
However, the Minnesota Historical Society ceased microfilming new editions in
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