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Money laundering plays a key role in every part of the illegal drugs industry—here's how it works
The global illicit drugs trade is estimated to be worth at least half a trillion US dollars each year. Drugs such as cocaine, methamphetamine and heroin generate large revenues all along their supply ...
This transcript was prepared by a transcription service. This version may not be in its final form and may be updated. Ryan Knutson: One morning in Los Angeles County, a white Range Rover was cruising ...
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U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money
Two Mexican nationals have been sentenced to prison in the United States for playing major roles in a complex money laundering conspiracy tied to powerful drug cartels. Using a method known as the ...
CLEVELAND, Ohio — A Mayfield Heights man once considered a drug kingpin and leader of a motorcycle gang in Cleveland was sentenced Friday to 10 years in prison for laundering drug money. Michael Frost ...
A federal indictment is shedding light on a Delta law enforcement drug-running operation that seemingly played out like a TV drama crime thriller.The FBI and Northern District U.S. Attorney announced ...
Investigators have documented the use of foreign exchange offices in Albania to move drug money, either in crypto or via a centuries-old, trust-based system called Hawala. The area is known as Dollari ...
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