ICE can t keep up with criminal money laundering schemes, watchdog warns washingtonpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtonpost.com Daily Mail and Mail on Sunday newspapers.
Outdated technology and short staffing hinder the government’s ability to combat sophisticated money laundering schemes by drug traffickers and terrorists.
A couple from Tampa, Florida, is accused of leading a money laundering organization responsible for receiving more than $20 million, the Department of Justice said.