As marijuana legalization expands, MRBs face growing AML compliance demands to combat money laundering and ensure industry integrity.
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Amsterdam's Mayor Femke Halsema raises concerns about the Netherlands' drug crisis, urging a policy shift to prevent a 'narco-state' future.
With collaboration between the U.S. and Mexico, bold measures disrupt CJNG's drug trafficking networks.
Robust AML measures are necessary to mitigate the significant threats posed by the drug trade to the financial system and global economy.
DEA is a US government law enforcement agency tasked with stopping drug trafficking and maintaining drug-related regulations
Money laundering has always been a great way for crime organizations to acquire their illegal profits. When it comes to cartels, the name Sinaloa has a bad reputation. This notorious Mexican cartel has been active since the end of the 1980s and continues its illegal activities throughout the globe.
Cártel de Jalisco Nueva Generación (CJNG) is one of the world's top five most dangerous international criminal groups. Since splitting from another cartel in 2011, the cartel has grown dramatically due to its propensity for violence and ability to recruit followers and sympathizers in small villages and economically disadvantaged areas.
The Dutch government pursues an approach that recognizes that the usage of illicit substances is an unavoidable part of life in today's culture and embraces this reality. The official responses are geared on mitigating the damage done to individuals and the community. The amended Opium Act of 1976 serves as the foundation for the nation's drug policy.
Las Vegas is a hot spot for money laundering since its gaming laws enable offenders to launder money gained through illicit ways.