Allegations of trade-based money laundering on the rise by Peter Quinter, guest columnist This past year has seen an explosion of seizures of bank accounts by the Drug Enforcement Administration (DEA) and the US Immigration and Customs Enforcement (ICE) or Homeland...
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Seizures & Warrants
Legitimate law enforcement tools carry risk of abuse by Peter Quinter, guest columnist The U.S. Department of Homeland Security Immigration and Customs Enforcement (ICE) is seizing a record number of bank accounts for money laundering. In summary, here is how it...