PDA

View Full Version : ICE agents dismantle money laundering organization


xandtrick
05-24-2008, 01:20 AM
Agents arrest ten for laundering more than $9 million in three years through the Black Market Peso Exchange, a decades-old money laundering infrastructure believed to handle billions worth of illicit dollars annually.

More... (http://www.ice.gov/pi/news/newsreleases/articles/080523sanjuan.htm)