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United States Drug Enforcement Administration Officials Reveals Drug Dealers Prefer Citibank ATM to Launder Money in a Drug Enforcement Case, Total Amount Involved in Drug Enforcement Case is More than $50 Million
3rd July 2024 | Hong Kong
The United States Drug Enforcement Administration officials had revealed the drug dealers prefer to use Citibank ATM to launder money in a drug enforcement case, with the total amount involved in the drug enforcement case at more than $50 million. The case is linked to an organization in Mexico involved in various crimes including drugs & money laundering (Sinaloa Cartel).
“ United States Drug Enforcement Administration Officials Reveals Drug Dealers Prefer Citibank ATM to Launder Money in a Drug Enforcement Case, Total Amount Involved in Drug Enforcement Case is More than $50 Million “
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United States Drug Enforcement Administration Officials Reveals Drug Dealers Prefer Citibank ATM to Launder Money in a Drug Enforcement Case, Total Amount Involved in Drug Enforcement Case is More than $50 Million
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