Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime, North America

Former DEA agent who diverted $9M from undercover investigations to himself is jailed for money laundering

By Elizabeth Hearst for AMLi

A former US Drug Enforcement Administration (DEA) Special Agent has been sentenced to more than 12 years in prison for his part in a money laundering and fraud scheme. 

It’s believed the former Special Agent diverted approximately $9 Million from undercover DEA money laundering investigations to himself and co-conspirators. 

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