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13 apr 2023 · At least EUR 180 million in illicit profits generated by cocaine trafficking had been laundered by the criminal network, which consisted of Moroccan, Spanish, and Belgian nationals. The criminal network was active in Belgium and branched out to the Netherlands, Spain, South America and Dubai.
19 giu 2024 · Chinese underground money exchanges helped the cartel launder $50m in drug trafficking proceeds generated from the import of large amounts of fentanyl, cocaine, and methamphetamine between 2019 ...
18 giu 2024 · Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds.
6 giorni fa · Fentanyl, a powerful and highly addictive synthetic opioid, is killing more than 70,000 people in the U.S. every year. Yellen described the fentanyl overdose crisis as an unprecedented public ...
13 apr 2023 · The large-scale money laundering and banking system raked in 180 million euros in illegal profits from cocaine tracking, according to the EU agency. A joint investigation, carried out by Belgian...
1 giorno fa · The Biden administration on Wednesday said it will impose inflation penalties on 64 prescription drugs for the third quarter of this year, lowering costs for certain older Americans enrolled in ...
24 mag 2020 · These cartel associates will buy American goods with drug money and ship them back to China. In return, the criminal gangs that receive the products will then send money back to the cartels in ...
