money laundering
-
Documents obtained exclusively by LobeLog confirm that Argentine officials violated an agreement with the US Treasury Department by leaking sensitive financial information regarding deceased prosecutor Alberto Nisman. These leaks could complicate further US-Argentine cooperation in the controversial investigations surrounding Nisman’s death… Read this piece in its entirety at LobeLog. The documents on which this article
-
The U.S. Drug Enforcement Administration (DEA) has released the latest version of its annual National Drug Threat Assessment, which highlights several ongoing trends related to organized crime and the drug trade in the United States: 1. Increasing concern about heroin. This year’s report, like the 2013 and 2014 versions, ranks controlled prescription drugs (CPDs) as the most dangerous
Mike LaSusa 