
Tag: Drug Trafficking
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Money launderer for ‘one of the most violent criminal organisations’ faces a decade in US prison

INSIGHT: Money laundering investigations ‘at the core’ of EU’s fight against cocaine trade; new Europol and UN report says fight is getting tougher

ANALYSIS: The criminals who laundered over $30M through one of the most sophisticated networks in years

How easy it is to launder $1M for a drug cartel in North America using China – expert reveals

Tracking the dirty money from drug trade a main priority for French FIU

Dozens arrested in major mafia crackdown in Italy and Germany; 800 officials deployed to disrupt suspected trafficking and laundering networks

Finnish sailor convicted of money laundering to miss Tokyo 2020 games; Olympic committee cites sporting merit in decision but calls charges ‘very serious’
