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INTERVENTIONS AND OPERATIONS
MONEY LAUNDERING
TV REPORTS ABOUT CAPTURE NARCO MAYOR AND HIS MILLIONAIRE CLAN INVESTIGATED FOR MONEY LAUNDERING
JULY 2014
COLONEL JUAN SILVA BOCANEGRA CHIEF ANTI-DRUGS IN SEMINAR "LAUNDERING ASSETS AND LOSS OF DOMAIN"
OCTOBER 2013
COMMANDER JUAN SILVA DECLARES ON REAL ESTATE SEIZURE (MONEY LAUNDERING)
DECEMBER 2011
SEIZURE OF TWO PROPERTIES FOR THE CRIME OF "MONEY LAUNDERING" FOR DRUG TRAFFICKING
DECEMBER 2011
SEIZURE OF TWO RIVER VESSELS FOR "MONEY LAUNDERING" AND ILLICIT DRUG TRAFFICKING
JUNE 2011
INTERVIEW WITH COMMANDER JUAN SILVA BOCANEGRA CHIEF ANTI-DRUGS ON ACTS OF "MONEY LAUNDERING"
JULY 2010
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