Money laundering plays a key role in every part of the illegal drugs industry—here's how it works
The global illicit drugs trade is estimated to be worth at least half a trillion US dollars each year. Drugs such as cocaine, methamphetamine and heroin generate large revenues all along their supply ...
Mirage News6d
Money Laundering Fuels Illegal Drugs Industry
The global illicit drugs trade is estimated to be worth at least half a trillion US dollars each year. Drugs such as cocaine, methamphetamine and ...
Moneyweb5d
Money laundering plays a key role in every part of the illegal drugs industry
Professional launderers are both creating and exploiting vulnerabilities in the global financial system. Such corruption allows suspicious transactions to occur without proper checks or oversight.
7NEWS4d
Mexican drug cartels: How they infiltrated Australia and have more power than ever
WATCH: 7NEWS report on El Chapo's capture. Trouble was, the authorities were listening in, and pinpointed Guzman's whereabouts ... television producer and the author of 11 books, mainly about crime.
America's "most restricted" inmates: Drug lord "El Chapo" and mob con artist Jimmy Sabatino
But Joaquin "El Chapo" Guzman and James Sabatino have spent more than five years in side-by-side cells – segregated from all ...
Latin Times2d
U.S. Prosecutors Want to Secure Arrest of 'El Chapo's Son Leading The Sinaloa Cartel Before Striking Plea Deal With Imprisoned Brothers
Ovidio Guzmán López was captured and extradited to the U.S. in September of 2023 while his brother Joaquín was arrested last July ...
Latin Times on MSN5d
Mexican Judge Agrees To Analyze Request By 'El Chapo' Guzman To Be Repatriated After Years Of Rejections
Joaquín "El Chapo" Guzmán is currently serving his sentence at the ADX Florence, a maximum-security federal prison in ...
Foreign cartels are ripping off the $44 billion dollar NDIS
Foreign criminals are suspected of infiltrating the $44 billion NDIS scheme, raising concerns about taxpayers being ripped ...