|
Money
Laundering News Releases
 FEB 27, 2008 |
Over Par and Under Arrest: Golf Co. Execs Busted |
| JUN 18, 2007 |
Colombian Drug Kingpin Found Guilty |
| MAY 4, 2007 |
U.S. Seizes Over $5.6 Million From Dubai-Based Money Launderer |
| OCT
18, 2006 |
26
Arrested in International Drug Bust |
| OCT
6, 2006 |
56
charged in drug trafficking & money laundering indictments |
| JUN 15, 2006 |
16 Additional People Indicted in Large Scale
Drug and Money Laundering Case |
| APR
7, 2006 |
Mexican
National Extradited to Oregon To Face Charges of Methamphetamine/Cocaine
Distribution and Money Laundering |
| JAN 23, 2006 |
DEA Aids in the Arrest of International Money Manager Accused of Laundering $1 Billion in Illegal Proceeds |
| JAN 11, 2006 |
Money Laundering Threat Assessment Released |
| DEC
8, 2005 |
DEA
Dismantles Large International Drug and Money Laundering Organization |
| OCT 13, 2005 |
Major Cocaine, Meth and Money Laundering Organization Dismantled |
| JUL 19, 2005 |
DEA’s "Money Trail Initiative" Cuts
Flow of Cash to Cartels |
| JUN 14, 2005 |
Colombian Drug and Money Laundering Ring Shattered |
| MAY 31, 2005 |
Drug Enforcement Administration Recruiting Accounting And Finance Experts |
| MAR
4, 2004 |
Nineteen
Individuals Indicted in the District of Puerto Rico For Drug
Trafficking and Money Laundering as a Result of a High Intensity
Drug Trafficking Area (HIDTA) Investigation |
| MAR
4, 2004 |
United
States Requests Extradition of Cali Cartelleaders from Colombia
on Money Laundering Charges |
|
JAN 12, 2004 |
Cash
Smuggling Case at O'Hare Airport |
|
OCT 9, 2003 |
25
Charged with Methamphetamine Trafficking and Laundering Meth Money |
|
AUG 29, 2003 |
Statement
From DEA Administrator Karen P. Tandy on Operation Double Trouble |
|
