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

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

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Interactive Video

Social Studies, History, Business

9th - 12th Grade

Hard

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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.

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