Criminal Finance

Money Laundering Asset Recovery Proceeds of Crime Illicit Financial Flows Asset Seizure Theft Cryptocurrency Fraud Money Laundering Techniques Impact of Crime on Victims Financial Liabilities Financial Crimes Stolen Property Fraudulent Activities Illegal Loans Extortion Schemes Stolen Goods Bribery Fraudulent Transactions Estafas Financieras

Mexico’s President Seeks U.S. Share of ‘El Mayo’ Zambada’s $15 Billion Forfeiture

Experts say most of the $15 billion is unlikely to be recovered.

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