US attorney charges 19 in alleged drug money laundering conspiracy
Companies, agencies, institutions, etc
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People
Rachael S. Rollins
Brian D. Boyle
Groups
Colombian
Physical locations
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Places
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Locations
U.S.
Massachusetts
Colombia
Jamaica
Florida
the United States
Events
Drug Enforcement Administration Special Agent
Summary
The organization allegedly laundered about $6 million through U.S. financial institutions, Rollins said at a press conference."The exchange is a means for Colombian drug trafficking organizations with profits generated by drug sales in the United States to launder their proceeds into Colombian pesos," Rollins said.
As said here by ABC News