A Look Back: A Cartel Managed Laundering Operation Is Disrupted In NYC By The Feds
The war on drugs is waged on many fronts. One of the major areas where drug enforcement agencies focus is the financial realm. For the cartels moving the drugs is the easy part. It's washing and bundling the return that comes after that is the hard part.
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source:
https://nypost.com/2022/04/03/how-a-crew-laundered-millions-in-cartel-cash-across-nyc/