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毒販靠小額存款 洗走數十億元
Monday, October 24, 2016 13:03
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聯邦緝毒署(DEA)指出,墨西哥販毒集團正透過全美各地銀行,以存入1萬元以下小額現金的洗錢手法,從美國把數十億元毒錢送回墨西哥。當局最近即逮捕一對墨裔姊弟,在兩小時內於紐約市七家銀行分別存入1萬元以下現金…

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