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Home / News / Watchdog: DEA lacks oversight of money laundering operations

Watchdog: DEA lacks oversight of money laundering operations

MIAMI — The U.S. Drug Enforcement Administration failed to effectively oversee and manage undercover money laundering operations that move tens of millions of dollars of illegal drug proceeds each year through a network of government-approved fronts, according to a watchdog report. The inspector general's findings, contained in a report  published Tuesday, add to concerns about the ...

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