Investigations Financial Crimes Drug Trafficking Organized Crime Cryptocurrency Legal Proceedings Fraud Illegal Activities Conspiracy Terrorism Financing Prevention of Money Laundering Act Illegal Betting Enforcement Directorate Criminal Activities International Crime Criminal Organizations Online Betting Investigation Cybercrime Legal Cases Enforcement Actions International Money Laundering Bribery Cryptocurrency Crime Corruption Law Enforcement Tax Evasion Illicit Activities Asset Seizure Political Corruption Proceeds of Crime Customs Violations Criminal Investigations Conviction Hawala Transactions Illegal Gambling Criminal Charges Charges Cash Transactions Drug Cartels Bank Fraud Methods Terrorist Groups Casinos Legal Issues George Santos Illegal Immigration Sanctions Evasion Narcotics Transnational Crime Financial Crime Hawala Methods of Money Laundering Fraudulent Transactions Scandals Criminal Syndicates Gold Smuggling Casino Money Laundering Legal Framework Narcolavado Accused Individuals Arrests Convictions Bribe Payments Cryptocurrency Laundering Smuggling Enforcement Agencies Cryptocurrency Crimes Drug Money Terrorist Group Support Hawala Banking Corruption Cases Alleged Crimes Hate Speech Charity Fraud Money Laundering Scheme Conspiracy to Defraud Bitcoin Counterfeit Artworks Alleged Two-Tiered System of Justice Alleged Cover-Up Art Fraud Transnational Scheme Arms Control Law Alleged Political Interference Whistleblower’s Testimony Panama Papers Laptop and Hard Drive Hunter Biden Investigation Panama Papers Case Fraudulent Activities Campaign Money Organized Crime Organizations Sanctioned Countries Casino Transactions Failure to Maintain Anti-Money Laundering Program Chinese Money Brokers Raid Cryptocurrency Exchange Financial Fraud
Prosecutors say she used an airline ticket consolidator to move cartel-linked cash through trade-based transactions.
