1 MIN AGO: FBI & ICE SMASHED Somali Trucking Network — 83 Arreste…

a major artery of transnational crime.

and then uses that information and other data to try to predict who on the roads is suspicious.

However, as the forensic accountants began to tear through the seized computers, they realized that the $85 million they knew about was just the tip of the iceberg.

The financial web didn’t just end in East Africa.

It looped continue reading …