Dec 5, 2011

Drug Money Laundering: Lawmakers to Open Inquiry on Undercover D.E.A. Operation

NYTimes.com: "Congressional Republicans said Monday that they would open an investigation into undercover operations by the Drug Enforcement Administration in which agents have laundered and smuggled millions of dollars in drug money as part of an effort to help Mexico fight organized crime.

... Representative Darrell Issa, chairman of the House Oversight and Government Reform Committee, (which has been investigating the "gun walking" Fast and Furious operation), said in a letter on Monday to Attorney General Eric H. Holder Jr., ...  that he would expand that investigation to include the drug agency, describing its money-laundering investigations as “dangerous schemes” and adding that “the consequences have been disastrous.”" read more

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