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A Cartel Connected Money Laundering Ring Is Broken Up (4/4/22)

Apr 4, 2022 · 18m 36s
A Cartel Connected Money Laundering Ring Is Broken Up (4/4/22)
Description

The war on drugs is waged on many fronts. One of the major areas where drug enforcement agencies focus is the financial realm. For the cartels moving the drugs is...

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The war on drugs is waged on many fronts. One of the major areas where drug enforcement agencies focus is the financial realm. For the cartels moving the drugs is the easy part. It's washing and bundling the return that comes after that is the hard part.

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To contact me:

bobbycapucci@Protonmail.com


source:

https://nypost.com/2022/04/03/how-a-crew-laundered-millions-in-cartel-cash-across-nyc/
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Author Bobby Capucci
Organization Bobby Capucci
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