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International money laundering scheme linked to drug cartels
Colombian drug cartels allegedly used the US banking system including banks in Massachusetts to launder millions of dollars, officials say.
United states
Briand boyle
Rachael rollins
Revenue service
Drug enforcement administration
England field division evidence
Moakley federal courthouse
Internal revenue service
Jamaica rollins
Special agent
Brian boyle
Colombia attorney general
Colombia national police
Colombian cartels
Drug enforcement administration
Rug trafficking proceeds
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