1. Skip to navigation
  2. Skip to content
  3. Skip to secondary content

Home » Tags

Tags

Tag Results for "Money Laundering In Us"

Narco Blog: Congress is Warned of Sinaloa Cartel’s “El Chapo” Laundering Drug Money in US

February 9, 2012 | by HS News Staff | El Blog del Narco

The Justice Department told the U.S. Congress that the Sinaloa cartel, headed by Joaquin El Chapo Guzman, uses US "business-fronts" to launder their profits in America. Jennifer Shasky, chief of the Section of Forfeiture and Money Laundering Criminal Division of the Justice Department, said that "U.S. law enforcement agencies believe continue reading »