Passage Of Bird: DEA fails to manage undercover money-laundering operations effectively, watchdog says
DEA fails to manage undercover money-laundering operations effectively, watchdog says
The U.S. Drug Enforcement Administration (DEA) failed to manage undercover money-laundering operations that move millions of dollars of illegal drug proceeds each year through a network of government fronts, according to a report from the inspector general (IG) published Tuesday.
via FOX NEWS https://ift.tt/2Bexd7l
No comments