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Described as “one of the biggest drug traffickers in the history of Delaware,” Colon laundered over a million dollars between 2009 and 2017.

United statesState of delawareOmar morales colonShakira martinezCongressional research serviceNational priorityNational drug control strategy to congressFinancial crimes enforcement network finDrug enforcement administrationBiden administrationBank secrecy actFinancial crimes enforcement networkNational drug control strategyIllicit financial schemesMethods relatedGlobal financial integrity