Drug Proceeds
Drug Proceeds is money or property generated through illegal drug production, trafficking or sales.
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Enforcement & Cases
Atlanta Man Gets 10 Years for Cocaine Importation and Laundering More Than $1 Million to Mexico
A federal court has sentenced Carlos Salazar-Garcia, 37, of Atlanta, Georgia, to 10 years in prison followed by five years of supervised release for a…
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Enforcement & Cases
Singapore Court Raises Drug Trafficker’s Sentence to 34 Years Over Cross-Border Laundering
Singapore’s Court of Appeal increased Lian Hoe Heng’s sentence to 34 years for drug trafficking and laundering more than S$1.3 million.
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Asia-Pacific
Cambodia Sentences Eight Foreign Nationals to Life for Drug Trafficking and Money Laundering
A Cambodian court has sentenced eight foreign nationals to life imprisonment over a 1.5-tonne drug trafficking and money laundering operation.
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