Drug trafficking organizations launder narcotics proceeds through shell companies created in the United States using false social security numbers and other fraudulent documents.
high
process
Describes a common money-laundering method used by transnational drug trafficking groups.
Transnational drug trafficking networks can operate across multiple countries, using regional hubs and stash houses to collect illicit drug revenues and deposit those funds into bank accounts that operatives can access remotely.
high
process
Describes operational and financial practices used by cross-border drug distribution networks.
Large-scale drug trafficking enterprises commonly traffic multiple controlled substances, including cocaine, fentanyl, and methamphetamine.
high
definition
Describes the variety of narcotics that are often involved in large-scale trafficking operations.