Posts Tagged ‘ DEA. money laundering ’

Mexican troops captured the suspected killers of Border Patrol Agent Nicholas Ivie, within hours of the fatal shooting, according to Mexican law enforcement officials and the Reuters News Agency. The two suspects were captured in Agua Prieta, in an operation conducted by the Mexican Army. Rumors surrounding this arrest, indicate that high level communications...
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At the height of the 2008 banking crisis, Antonio Maria Costa, then head of the United Nations office on drugs and crime, said he had evidence to suggest the proceeds from drugs and crime were "the only liquid investment capital" available to banks on the brink of collapse. "Inter-bank loans were funded by money...
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Here is a primer on how to launder drug money through a major US bank, and not have anyone really go to jail. Wikileaks has released emails from the quasi-intelligent think tank, STRATFOR, detailing the 375 billion dollar Casa de Cambio run by Wachovia.
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The Drug Enforcement Administration has new methods for enforcing drugs on the American public, similar to the ATF's strategy of letting guns 'walk'. If you are an important member of an alleged Mexican Drug Cartel, you can have your money laundered, transferred and traced by the Drug Enforcement Administration, at an affordable price guaranteed to...
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