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Money
Laundering News Releases
MAR 19, 2009 |
U.S. Announces Indictment of Heads of Colombia's D.M.G. Group for Money Laundering |
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 |
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