How Tren de Aragua’s Expansion Sparked Financial Evolution
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How Tren de Aragua’s Expansion Sparked Financial Evolution
A Tren de Aragua money laundering scheme discovered in Chile highlights how the gang’s transnational expansion has spurred financial evolution.
Police arrested 22 individuals accused of laundering at least $4.5 million in profits from drug sales, extortion, and contract killings, the chief prosecutor of Valparaiso’s Criminal Analysis and Investigative Focus Unit (SACFI) announced on April 22.
The scheme, based in Valparaiso,
A Tren de Aragua money laundering scheme discovered in Chile highlights how the gang’s transnational expansion has spurred financial evolution.
Police arrested 22 individuals accused of laundering at least $4.5 million in profits from drug sales, extortion, and contract killings, the chief prosecutor of Valparaiso’s Criminal Analysis and Investigative Focus Unit (SACFI) announced on April 22.
The scheme, based in Valparaiso,
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