Smuggling

Gold Trade Liquor Industry Counterfeit Goods Cross-Border Smuggling Commodities Crude Oil Hawala Transactions Cough Syrup Market Cargo Services Exotic Animals Trade Precious Metals Market Value of Seized Goods Repackaging Operations Gold Smuggling Asset Seizure Cigarettes Liquor Trade Khairwood Smuggling Document Fraud Cigarette Smuggling Foreign Liquor Liquor Smuggling Cross-Border Trade Market Demand Contraband Gold Market

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Jensens Face Terrorism, Money Laundering Charges in $300 Million Oil Smuggling Scheme

The Department of Justice alleges they used their Rio Hondo facility to launder proceeds from nearly 2,900 stolen oil shipments connected to the designated CJNG cartel