The global illicit drugs trade is estimated to be worth at least half a trillion US dollars each year. Drugs such as cocaine, methamphetamine and heroin generate large revenues all along their supply ...
Money laundering using works of art, archaeological artifacts, and other cultural assets remains a little-known and under-reported practice in Latin America. But a recent report sheds light on how ...
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Money laundering plays a key role in every part of the illegal drugs industry—here's how it works
Spending money, even small amounts, gained through illegal activities is a money laundering offense—albeit one that is seldom prosecuted. As a result, these everyday activities that return illicit ...
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