1 results for 'dea launders money'
According to a December 4 report in The NY Times, anti-narcotic agents, primarily with the Drug Enforcement Agency, have both smuggled and laundered enormous sums of money in drug proceeds in their continued effort to infiltrate the powerful Mexican drug cartels.
The DEA has performed these under-cover efforts in other countries but began these tactics in Mexico only in the past few years. Because of the nature of the operations, cartels are often allowed to continue in operation for months or years before arrests are made.
Approximately 45,000 deaths have been attributed to the... (more)
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