Money laundering cases tough, critical - Lubbock Avalanche-Journal Money laundering cases tough, critical - Lubbock Avalanche-Journal

Sunday, June 17, 2012

Money laundering cases tough, critical - Lubbock Avalanche-Journal

Money laundering cases tough, critical - Lubbock Avalanche-Journal

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McALLEN — When it comes to arresting drug traffickers and dismantling organized crime, the investigation into a U.S. horse racing operation allegedly laundering money for one of Mexico’s most powerful cartels is rare — and difficult to ...

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