'“9/11 caused a lot of officers to realize they should be out there looking for those kind of people,” said David Frye, a part-time Nebraska county deputy sheriff who serves as chief instructor at Desert Snow and was operations director of Black Asphalt. “When money is taken from an organization, it hurts them more than when they lose the drugs.”' Wait, what? I was unaware that 9/11 was perpetrated by drug trafficker…
A lot of money laundering operations is related to terrorist financing. Also, many terrorist organizations finance themselves via drug sales.
Re: Stop and Seize
#211A lot of money laundering was done by large US banks who were not held criminally responsible.