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Article Summary
- Congress members are pushing for the DEA to increase its oversight of deposits made by drug traffickers
- The proposed legislation aims to require banks to report any suspicious deposits
- Lawmakers are concerned about the lack of monitoring and regulation in the banking system
- The DEA is facing pressure to crack down on money laundering activities
- The issue of drug-related deposits and money laundering is a growing concern for Congress Tone: Serious and urgent
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New Yorks DEsposito Makes Play For Top DEA Role After Failed Reelection Bid
https://www.politico.com/live-updates/2024/12/04/c...
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