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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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IceU.S. Immigration and Customs Enforcementmoney launderingHonolulu Police DepartmentHSIHomeland Security Investigationsfinancial crimesillegal gambling business activities.Hawaii
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