events

Manuel Noriega is indicted on drug smuggling and money laundering charges.

Historical image related to Manuel Noriega is indicted on drug smuggling and money laundering charges. from February 5, 1988

Manuel Noriega

Military dictator of Panama from 1983 to 1989

Manuel Antonio Noriega Moreno was a Panamanian dictator and military officer who was the de facto ruler of Panama from 1983 to 1989. He never officially served as president of Panama, instead ruling as an unelected military dictator through puppet presidents. Amassing a personal…
Source: Wikipedia (CC BY-SA)

Illegal drug trade

Global black market

The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug…
Source: Wikipedia (CC BY-SA)

Money laundering

Process of concealing the origin of money

Money laundering is the process of illegally concealing the origin of money obtained from illicit activities such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front…
Source: Wikipedia (CC BY-SA)