Investigations Criminal Activities Illegal Activities Criminal Enterprises Criminal Organizations International Money Laundering Shell Companies Organized Crime Regulatory Actions Drug Trafficking Criminal Profits Fraud Criminal Financing Legal Consequences Enforcement Directorate Conspiracy Real Estate Fraud Illegal Deposits Indictments Illicit Activities International Law Beweislastumkehr Illegal Operations Forfeiture Illicit Funds Corruption Proceeds of Crime Fraud Proceeds Drug Profits Cybercrime Unlicensed Money Transmitting Legal Charges Asset Recovery Electronic Fraud Regulatory Agencies Drug Trade Financing Drug Cartels Hawala System Samba Schools Criminal Finances Illicit Operations Fraudulent Transactions Tracking Techniques Cryptocurrency Laundering Cryptocurrency in Crime Police Investigations Criminal Networks Arrests Prevention of Money Laundering Act Hawala Cryptocurrency Sanction Evasion Drug Money Laundering Organised Crime Illegal Profits Asset Concealment International Money Transfers Illicit Trade Investigative Actions Law Enforcement Asset Forfeiture Subpoenas Legal Proceedings Cryptocurrency Fraud Illegal Transactions Fraud Schemes Drug-Related Crimes Cash Seizures
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The fugitive cartel leader now faces U.S. prosecution following his capture in a Bolivian police raid.
