Feb 9, 2012

Mexico Drug War: Traffickers Launder $85billion a Year in US

InSight Crime: "According to a US Department of Justice official, international drug traffickers launder $85 billion a year in the United States. El Universal reports that the Jennifer Shasky, chief of the department's Asset Foreclosure and Money Laundering Section, said the Sinaloa Cartel, one of the largest in Mexico, uses shell companies registered in the US as part of its money-laundering operations." read more

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