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Tag: bulk cash smuggling

Crime & Violence
$3.2 million in stacks of one-hundred-dollar bills, seized from a transnational crime group.
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U.S. Immigration and Customs Enforcement: Combating Bulk Cash Smuggling

On September 9 through 18, 2009, a joint operation between Colombian and Mexican law enforcement—based on information developed by U.S. Immigration and Customs Enforcement (ICE)—ultimately yielde...
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