Money laundering plays a key role in every part of the illegal drugs industry – here’s how it works
To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.
AOL9d
Coast Guard hits milestone, interdict 80,000 pounds of illicit drugs in a month
Since Jan. 21 through this week, Coast Guard crews hit a milestone of interdicting more than 80,000 pounds of illicit drugs being smuggled by drug cartels attempting to reach the U.S. Their ...
CBC.ca3d
Thunder Bay police investigations lead to seizure of more than $1M in illicit drugs
More than $1 million in illicit drugs were seized by Thunder Bay police over the course of two investigations conducted last year. On Tuesday, police announced the results of Project Incognito and ...
Phys.org23d
Money laundering plays a key role in every part of the illegal drugs industry—here's how it works
According to the IRS's head of criminal investigation, Guy Ficco: Drug traffickers generate immense amounts of cash through their illicit operations. This case is a prime example of Chinese money ...