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Financial Crimes OSINT Tools: Drug Trafficking
#1
[Image: 0*5923xrBhrEtoFMeK.jpg]

This is the third in a series of articles discussing the internet tools I use as an anti-money laundering analyst. You can find the complete toolbox here, and my previous articles on tools for researching companies and banks here and here.

According to the US Drug Enforcement Agency (DEA), annual drug sales in the US alone total $64 billion; if all US traffickers combined to form a single company, it would rank 45th on the Fortune 500, above PepsiCo, Intel, and Disney. Unlike Disney, however, traffickers need to hide the source of their wealth, and money laundering laws have always focused on combating drug trafficking. The following is a list of open internet tools for investigating and understanding drug trafficking and associated financial activity that I’ve found useful in my own investigations. I hope you’ll find them helpful as well.

https://medium.com/@travb/financial-crimes-osint-tools-drug-trafficking-6d17b81f408c?fbclid=IwAR0yhphTTFvo3ePuIvwW8MMkCRcOgXdmdIZDPVVcMo5Y6MD037pzLItoKcY
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#2
Nice tool, was surprised by this one honestly, thank you.
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#3
Nice how easy it is!
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#4
Nice tool, thanks for sharing knowledge!
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#5
Interesting post, great read thanks!
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#6
Thanks for sharing your knowledge here.
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