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Summary
Homeland Security Investigations seized in excess of $65 million in cash Wednesday morning during a coordinated multi-agency bust of LA fashion industry companies accused of trade-based money laundering tied to Mexican drug cartels.
Tags
money laundering
hsi
homeland security investigations
fashion
operation fashion police
dvids
high resolution
us immigration and customs enforcement
law enforcement
police
Date
10/09/2014
Source
Defense Visual Information Distribution Service
Link
Copyright info
Public Domain Dedication. Public Use Notice of Limitations: https://www.dvidshub.net/about/copyright