Feb 24, 2015

These are the 2 classic ways Mexican cartels launder money

Business Insider: Mexico is home to several drug trafficking organizations (DTOs): the Sinaloa cartel, La Familia cartel, Knights Templar cartel, Juarez cartel, and others.

Generally, these organizations buy cocaine processed in South America and smuggle it into the United States to sell. After that, however, they need a way to get the money back to Mexico — and secretly. Read more. 

No comments:

Post a Comment