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DEA
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INTERVIEW: Martin Woods on the Wachovia bank affair and whistleblowing superheroes
Martin Woods provides some insight as to what happened at Wachovia Bank and how he discovered the money laundering.
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INTERVIEW: Martin Woods, anti-money-laundering practitioner and strategist
Also known as the “Wachovia Whistleblower”, Martin Woods has been chasing bad guys since the age of 17.
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The new money laundering network fuelling the fentanyl crisis
US officials say Chinese organised crime groups are laundering much of the cash accumulated by Mexican drugs cartels.
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Crypto payments to Chinese companies facilitating US fentanyl epidemic
Elliptic’s Crypto and the Global Fentanyl Trade study shows widespread use of crypto in China for fentanyl precursor transactions.