WebOct 11, 2024 · Drug Trafficking. Information on profits from drug trafficking (specifically heroin, cocaine, marijuana. ... Other thieved logs are “laundered” through legitimate plantations and front companies to saw mills for conversion to construction timber, wood paneling and paper. ... The leading culprits are Mexican drug cartels, Italy’s Mafia and ... WebMar 24, 2024 · Hull and other CIA-connected contra supporters and pilots teamed up with George Morales, a major Miami-based Colombian drug trafficker who later admitted to giving $3 million in cash and several …
Kinahan drug cartel enforcer owned a website that named and
WebFeb 26, 2024 · The Sinaloa Cartel uses proxies in the U.S. to set up fraudulent corporations (mortgage companies etc). Those proxies then launder drug money through real estate transactions using the fraudulent companies. If they need to bribe a person, the cartel finances the mortgage of the individual as a way to pay the property owner. WebOct 11, 2024 · Taking advantage of the $80 billion in trade between Mexico and China, launderers also sent goods from China to Mexican front companies connected to drug lords. the prize finder reviews
Mexico’s Long War: Drugs, Crime, and the Cartels
Webdrug cartel: 1 n an illicit cartel formed to control the production and distribution of narcotic drugs “ drug cartels sometimes finance terrorist organizations” Examples: Medellin cartel … Web(Archived Content) To view or print the PDF content on this page, download the free AdobeAcrobatReader. JS-2686 The U.S. Department of the Treasury's Office of Foreign … WebOct 30, 1995 · Seven companies that received the drug money were identified in court papers as High Top Enterprises, Almar Sales, Axelrod Inc., Proyectos Z Corp., Ruby International, AAA Watch and Royal Watch... signal and system notes pdf made easy