Unveiling the Nexus: Drug Trafficking and Electronic Funds Transfers (EFT)

The scourge of drug trafficking continues to plague societies worldwide, leaving a trail of destruction in its wake. The clandestine nature of this illegal trade necessitates sophisticated financial mechanisms to facilitate the movement of illicit funds. In the digital age, Electronic Funds Transfers, or EFTs, have become an indispensable tool for drug traffickers seeking to…