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New Sanctions on Internet Suppliers of Fentanyl

AML Conversations

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How Does Money Laundering Work?

In many respects, while not money laundering itself, in a sense, it's interdiction at the pre money laundering stage. There were a number of UK-based and Netherlands-based companies, which I'm sure is why we, part of the reason they were involved in the cooperation. Two of the individuals Dutch nationals, they were arrested. And even though they arrested, they continued to engage in the trafficking, generating millions of dollars in virtual currency from the proceeds.

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