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Friday, September 20 2019 @ 02:56 pm EDT

Entire Family Arrested And Charged With Money Laundering

Drug TraffickingBetween nine to ten people have been arrested for their connection with a money exchange business presumed to be involved in laundering drug money. Javier Caraballo, Panama's Anti Drug Prosecutor, said this is the third phase of an operation that resulted in the capture of a group of people who made frequent transfers of large amounts of money to Mexico and Colombia. Caraballo said they are performing a financial analysis to confirm the suspected relationship to drug trafficking. He said the case involves the arrest of an entire family as well as other relatives who are involved, who will be charged with money laundering. (Panama America)
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