Investigation and Analysis of Organized Crime
Home Tags Money Laundering

Money Laundering

/

US Downgrades Argentina Over Money Laundering

Argentina was listed as a country of "primary concern" for money laundering in the latest State Department report, which calls on the country to "urgently address"...
/

Jamaica Seizes Over $8M in Assets, Looks to Expand Money Laundering Law

Jamaica has frozen more than $8 million in assets, some belonging to alleged drug traffickers, as the country rolls out legislation to target illicitly obtained...
/

Money Laundering Task Force Critiques Bolivia, Cuba

Cuba and Bolivia have been mentioned on the Financial Action Task Force's (FATF) list of countries with "strategic deficiencies" in the fight against money...
/

Spain Indicts Criminal Group Accused of Financing FARC

Spain's National Court has indicted 52 people for laundering drug money, some of which allegedly helped in financing the FARC, further highlighting the rebel...
/

Traffickers Launder $85bn a Year in US

According to a US Department of Justice official, international drug traffickers launder $85 billion a year in the United...
/

Peru Has Zero Current Convictions for Money Laundering: Govt

Peru's justice minister, Juan Jimenez, vowed to increase the government's efforts against money laundering after revealing that the country currently has no...
/

US Adds Guatemalan ‘Drug Queen’ to Blacklist

The United States Treasury Department has designated a little-known Guatemalan woman as major criminal force in the country, as well as the...
/

US Treasury Targeting More than Panama-based Operation?

The United States Treasury Department's announcement that it was placing a Panama-based money laundering operation on its list of Specially Designated Narcotics...
/

Congress to Investigate DEA Cartel ‘Money Laundering’

U.S. congressmen are investigating reports that drug enforcement agents laundered millions of dollars for Mexican drug cartels as part of an attempt to monitor and...
/

Guatemala President’s In-Law on the Run in Money Laundering Scandal

The sister-in-law of Guatemala's president is a fugitive from justice, facing embezzlement charges, as well as allegations that she laundered money in Panama and...
/

US Drug Agency Launders Drug Money in Sting Ops: NYT

The New York Times published a front page article this weekend on how the U.S. Drug Enforcement Administration (DEA) launders millions of dollars for the Mexican...
/

Money Laundering Crackdown Flounders in Mexico, But Does it Really Matter?

Despite a gathering consensus around the idea of making financial ops a key part of Mexico's anti-drug strategy, cracking down on money laundering will never be...