Advisory Suggests that COVID-19 Pandemic Exacerbates Conditions Contributing to Trafficking -
The Financial Crimes Enforcement Network (“FinCEN”) recently issued an Advisory on Identifying and Reporting Human Trafficking and...more
“Front” Seafood Businesses Allegedly Hid the Proceeds From Smuggled Shark Fins and Marijuana Distribution -
Last week, the U.S. Attorney’s Office for the Southern District of Georgia unsealed an indictment returned in July,...more
9/11/2020
/ Anti-Corruption ,
Anti-Money Laundering ,
Corruption ,
Criminal Conspiracy ,
Criminal Investigations ,
Criminal Prosecution ,
DEA ,
Department of Justice (DOJ) ,
Drug Trafficking ,
Enforcement Actions ,
FATF ,
Indictments ,
Mail Fraud ,
Money Laundering ,
Popular ,
Smuggling ,
US Fish and Wildlife Service ,
White Collar Crimes ,
Wildlife Protection ,
Wire Fraud