Browsing Tag

laundered

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Lee Zeldin Just Discovered $20 Billion Laundered by the Biden Admin

Lee Zeldin Just Discovered $20 Billion Laundered by the Biden Admin

In a video announcement shared to social media Wednesday evening, EPA Administrator…
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Gold worth $5M laundered by South American cartels seized at Heathrow

Gold bars worth £4 ($5) million laundered by South American drug cartels…
The National Crime Agency has obtained a civil recovery order for gold worth an estimated £4 million

Gold bars worth £4m laundered by South American drug cartels seized at Heathrow Airport

Gold bars worth £4million laundered by South American drug cartels are seized…
The drugs gang supplied 1,000 kilos of cocaine, 50 kilos of heroin and laundered  £24 million cash

Eight organised crime gangsters who helped supply a TONNE of cocaine and laundered £24million jailed

Eight members of an organised crime gang involved in supplying a tonne…