AI-created image
Statements (14)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law_enforcement
|
| gptkbp:conductedBy |
gptkb:U.S._Customs_Service
gptkb:U.S._Immigration_and_Customs_Enforcement |
| gptkbp:date |
1998
|
| https://www.w3.org/2000/01/rdf-schema#label |
Operation Casablanca
|
| gptkbp:notableFor |
largest money laundering investigation targeting Mexican banks at the time
|
| gptkbp:resultedIn |
arrests
seizure of assets |
| gptkbp:target |
money laundering
Mexican banks |
| gptkbp:tookPlaceIn |
gptkb:Mexico
gptkb:United_States |
| gptkbp:bfsParent |
gptkb:Drug_Enforcement_Administration
|
| gptkbp:bfsLayer |
4
|