Tag: Detroit
Detroit Seizure: $15M in Cartel Cash
⏱ 3 min read Detroit federal agents just shut down a $14.9 million money laundering pipeline funnelling drug cash from international cartels into the U.S. financial system. The seizure happened earlier this year, but details were unsealed Friday. The operation involved a classic “trade-based money laundering” scheme – dirty money disguised as legitimate import/export transactions,…
