The Crossroads of Special Operations

Sunday, June 13, 2021

Watchdog: DEA lacks oversight of money laundering operations | Jacksonville Action News

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The Inspector General findings that came out Tuesday revealed that there has been tens of millions of dollars moved in an undercover money laundering scheme. This fraud was able to pass through many government approved fronts. According to a WatchDog report the DEA failed to look over this operation only for it to highlight the problems that remain in the DEA’s involvement of moving dirty money.

Source: https://www.actionnewsjax.com/news/watchdog-dea-lacks/24KFQWXONPQLMOCISWJOEDFIMQ/

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