VOICED : EEUU entrega a Chile USD 1,7 millones incautados a red de lavado

The United States returned $1,780,000 to Chile, seized in a joint operation dismantling a major money laundering network linked to drug trafficking. The operation involved the US, Chile's CDE, and PDI, targeting the Clan Maza, led by Mauricio and Luis Maza. This collaboration highlights the successful efforts to prevent criminal organizations from evading justice and recovering illicit assets. The criminals laundered money through exchange houses, handling funds from European drug sales connected to Colombian drug lord Fabio Ochoa Vasco.

What was the purpose of the joint operation between the United States and Chile?

• To develop a new technology for law enforcement

• To dismantle a network of money laundering related to drug trafficking

• To conduct a cultural exchange program

• To establish a new trade agreement

How much money was delivered to Chilean authorities as part of the operation?

• $1,000,000

• $1,780,000

• $2,500,000

• $3,000,000

Who were the leaders of the Clan Maza criminal organization?

• Fabio Ochoa Vasco and his associates

• The Police of Investigations of Chile

• Mauricio and Luis Maza

• The Council of Defense of the State

What percentage of the seized money was delivered to Chile?

• 25%

• 100%

• 50%

• 75%

Through what means did the criminals launder money?

• Real estate investments

• Various exchange houses

• Stock market trading

• Cryptocurrency transactions