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75th U.S. Army Reserve Innovation Command
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HSI Leads Money Laundering Investigation in Honolulu
U.S. Immigration and Customs Enforcement
Sept. 16, 2019 | 4:46
Homeland Security Investigations (HSI) Honolulu, along with the Honolulu Police Department (HPD), investigated the illegal gambling business activities occurring at multiple residences located in Honolulu.
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U.S. Immigration and Customs Enforcement
money laundering
Honolulu Police Department
HSI
Homeland Security Investigations
financial crimes
illegal gambling business activities.
Hawaii
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