Two money couriers for Colombian-based drug money laundering organization sentenced

Belastingontduiking
23 mei 2025
door irs.gov

May 22, 2025 — Two Jamaican nationals were sentenced yesterday in federal court in Boston for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Read More

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Two money couriers for Colombian-based drug money laundering organization sentenced

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