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How they did it: Colombian Drug Smugglers Used HSBC to Launder Cash

money laundering

When several Colombian men were indicted in January 2010 on money-laundering charges, the case in Brooklyn federal court drew little attention.

It looked like a bust of another nexus of drug traffickers and money launderers, with mainly small-time operatives paying the price for their crimes.

One of the men was Julio Chaparro, a 48-year-old

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British Bank Accused of Laundering Iranian Funds

A major British bank, using its New York operations, “schemed” with the Iranian government for nearly a decade to launder $250 billion, exposing the United States financial system to terrorist entities, drug traffickers and corrupt regimes, New York’s top banking regulator charged on Monday.

The New York State Department of Financial Services (DFS) accused

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