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Tag: densus group

Column: Money Laundering is Not Gun Running

Anthony Macisco has over 30 years of extensive leadership and management experience for agencies in the Departments of the Treasury (USSS Executive Protective Service and US Customs-Investigations) and Homeland Security (Immigration and Customs Enforcement-Investigations), in investigations and intelligence fields, in both a covert and overt capacity. Tony is currently a partner in The Densus Group, an international consulting firm that specializes in public order management techniques for foreign and domestic government agencies.

Anthony Macisco/sec debrief photo

By Anthony Macisco
Security DeBrief

It was recently reported that Congress is launching an investigation into the Drug Enforcement Administration, following claims that the agency helped drug cartels launder money – an operation some in Congress say bears striking resemblance to the failed “Fast and Furious” anti-gunrunning probe.

While most of America is appalled at the “Fast and Furious” operation, myself included, money laundering investigations are a completely different, proven and accepted investigative technique when conducted properly.

Long-term covert money laundering investigations have been around since the early 1980s when the U.S. Customs Service Office of Investigations conducted one of the first successful investigations known as “Operation C-Chase.”

It was one of the most successful undercover operations in the history of U.S. law enforcement, and the evidence gathered during the investigation proved critical to the conviction of General Manuel Noriega.

To read more click here.