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ICE can't keep up with criminal money laundering schemes, watchdog warns

ICE can't keep up with criminal money laundering schemes, watchdog warns
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ICE can't keep up with complex money laundering schemes, watchdog warns

Outdated technology and short staffing hinder the government’s ability to combat sophisticated money laundering schemes by drug traffickers and terrorists. ....

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Florida couple accused of million dollar money laundering scheme

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. ....

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