FBI & DEA Raid Somali Justice Coordination Office — $705M Laundered Via NGO Channels | FBI Files.

In this shocking operation, FBI & DAE raided Somali Justice Coordination Office — $705M Laundered Via NGO Channels, uncovering tons of illegal drugs and hidden assets.

The investigation, documented in the latest FBI Files, reveals intricate money laundering and trafficking networks. Authorities say this case is one of the most complex they’ve faced, with every move recorded in the FBI Files. As law enforcement combed through the property, more evidence surfaced, all meticulously cataloged in FBI Files.

For full insights and legal details, this incident is detailed in multiple FBI Files, highlighting the scale of criminal operations. Don’t miss the complete breakdown in FBI Files.