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Tag: money laundering

Border Security

Joint Statement from 2023 U.S.-Canada Cross Border Crime Forum Focuses on Fentanyl/Opioids, Firearms Violence, More

Homeland Security Today - May 3, 2023

DOJ

Russian Charged with Money Laundering and Illegally Transmitting More Than $150 Million

Homeland Security Today - May 1, 2023

Customs & Immigration

HSI Investigation Results in Actions Against International Diamond/Art Organization for Money Laundering with Ties to Hizballah

Homeland Security Today - April 19, 2023

DEA

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

Homeland Security Today - April 18, 2023

Cybersecurity

One of the Dark Web’s Largest Cryptocurrency Laundromats Taken Down

Kylie Bielby - March 20, 2023

Government Reports and Summaries

GAO Reviews Strategies Deployed by Transnational Criminals and Efforts to Combat Trafficking

Homeland Security Today - December 31, 2021

Cybersecurity

Justice Department Creates National Cryptocurrency Enforcement Team

Homeland Security Today - October 7, 2021

Law Enforcement and Public Safety

Sting Against Online Fraudsters Results in 106 Arrests

Homeland Security Today - September 20, 2021

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