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Delaware Man Faces 45 Years in Prison for $1m+ Drug Trafficking and Money Laundering
Described as “one of the biggest drug traffickers in the history of Delaware,” Colon laundered over a million dollars between 2009 and 2017. ....
United States
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State Of Delaware
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Omar Morales Colon
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Shakira Martinez
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Congressional Research Service
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National Priority
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National Drug Control Strategy To Congress
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Financial Crimes Enforcement Network Fin
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Drug Enforcement Administration
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Biden Administration
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Bank Secrecy Act
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Financial Crimes Enforcement Network
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National Drug Control Strategy
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Illicit Financial Schemes
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Methods Related
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Global Financial Integrity
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Advance Notice
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Proposed Rulemaking
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