California pharma wholesaler and the supply of black market drugs

Updated September 25, 2024

The original link broke.

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Bank Secrecy Act (BSA) - The OCC

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The full article provides due diligence information that includes names of the 17 defendants (mostly Californians).

Pharmaceuticals: California pharma wholesaler and the supply of black market drugs / Pharmaceuticals / Health, Care & Pharma / Industries / The Chief Officers' Network - your business advantage - The Chief Offficers' Network:

"In a prosecution begun yesterday, US prosecutors have charged 17 people with offences under the Bank Secrecy Act which deals with money laundering. But underneath that headline is a more troubling story: the purchase and sale into legitimate distribution channels of drugs unauthorised pharmaceuticals."

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