By Dan Byrne for AMLi
The US Department of Justice has hailed the successful completion of a “complex, multi-year investigation,” which has shut down an intricate laundering ring worth over $30M.
The Department praised the “dogged determination,” of staff from the country’s drug enforcement administration and federal law enforcement to track the criminal proceeds and ultimately achieve guilty pleas from scheme’s masterminds, as well as jail time for accomplices.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
