Two individuals charged with laundering drug proceeds linked

Two alleged members of a transnational money laundering organization were arrested on criminal charges related to their involvement in laundering millions of dollars in illegal drug proceeds for Mexican drug trafficking organizations, including the Sinaloa and Jalisco cartels.

Related Keywords

Sinaloa , Tabasco , Mexico , Atlanta , Georgia , United States , Jalisco , Baja California , Illinois , Criminal Division , North Carolina , Chicago , China , Virginia , Mexican , Jessicad Aber , Chaojie Chen , Nicolem Argentieri , Maryk Daly , Edgardoj Rodriguez , Anne Milgram , Crime Drug Enforcement Task Forces , Office Of Special Intelligence , National Drug Threat Assessment , Division Money Laundering , Operations Division , Drug Enforcement Administration , Pei Tan , Deputy Assistant Attorney General Nicole , Eastern District , Special Intelligence , Document Media Exploitation , Attorney Mary , Money Laundering , Asset Recovery Section , Northern Districts , Organized Crime Drug Enforcement Task Forces ,