For drug cartels, offshore companies are a good fix

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 · On how the Mexican gang ‘The Zetas’ franchise. The Zetas are one of Mexico’s biggest drug cartels, and they’ve got a reputation for being one of the nastiest ones, so when you see pictures of people who’ve been beheaded or hung up from bridges, these are often the guys who are responsible. And while I was in Mexico,

Mexico’s drug cartels are making millions robbing multinational corporations.. company said cartel members have stolen three of their trucks at gunpoint over the last year in rural areas where.

Cartel: A cartel is an organization created from a formal agreement between a group of producers of a good or service to regulate supply in an effort to regulate or manipulate prices. In other.

For drug cartels, offshore companies are a good fix. Narcotics gangs need to turn their drug money into assets like real estate or into the financial system. The drug sellers assemble teams of accountants and lawyers to buy businesses that generate a lot of cash – say, supermarkets – where dirty money can be mixed with clean, then attempt to move it far away.

Offshore companies offer nearly impenetrable anonymity for their true owners. It is little surprise, then, that scattered among the harmless-sounding companies registered in places like the Seychelles.

How narcotics gangs turn drug money into real estate or other assets, helped by teams of accountants and lawyers. For drug cartels, offshore companies are a good fix | Macon Telegraph SECTIONS

 · Money-laundering scheme squashed. Follow Us. the isle of Man and other offshore locations.. scheme as a sophisticated plan in which Colombian drug cartels.

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Cartel Watch Why the Military Will Never Beat Mexico’s Cartels. As the murder rate in Mexico rises yet again, it’s time to admit current policies aren’t working-and start looking for new.

It is little surprise, then, that scattered among the harmless-sounding companies registered in places like the Seychelles, the british virgin islands and Panama are entities used by drug.

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How narcotics gangs turn drug money into real estate or other assets, helped by teams of accountants and lawyers. For drug cartels, offshore companies are a good fix | Miami Herald SECTIONS