DEA fails to manage undercover money-laundering operations effectively, watchdog says
The U.S. Drug Enforcement Administration (DEA) failed to manage undercover money-laundering operations that move millions of dollars of illegal drug proceeds each year through a network of government fronts, according to a report from the inspector general (IG) published Tuesday.
Daily News: DEA fails to manage undercover money-laundering operations effectively, watchdog says
![Daily News: DEA fails to manage undercover money-laundering operations effectively, watchdog says]()
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June 17, 2020
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