Criminal Finance

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

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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