ACAMS moneylaundering.com recently spoke with officials from the FBI's kleptocracy squad about the unparalleled cooperation and inevitable difficulties in following the money.
A U.S. federal grand jury has indicted a senator from Puerto Rico for extorting payments from local and foreign businessmen and laundering the illegal profits through a business run by one of his aides.
A U.S. federal grand jury indicted Puerto Rico's governor and two of his political aids on honest services wire fraud and conspiracy to commit money laundering Tuesday.