LEX-WK-14MDYJ8Ncrawled 2021-11-22 12:41Z
Alleged Money Launderers for Mexican Drug Cartels Indicted in Southern District of California
Michael Robotti · Diana M. Joskowicz · Money Laundering Watch · Published November 22, 2021
Work details
- author
- Michael Robotti · Diana M. Joskowicz
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Criminal
- published
- 2021-11-22
Citation
Michael Robotti, Diana M. Joskowicz, Alleged Money Launderers for Mexican Drug Cartels Indicted in Southern District of California, Money Laundering Watch (November 22, 2021) [The Library at LexBlog, LEX-WK-14MDYJ8N, lexpid.org/14MDYJ8N]