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Drug cartels and other organized crime syndicates typically employ a number of methods to evade the authorities and hide their crimes. Learn about drug cartels and organized crime, and much more, at FindLaw’s Criminal Charges section.
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Along with the Guadalajara Cartel, the Sinoloa Cartel, Tijuana Cartel, Jurez Cartel, and Gulf Cartel are among the largest and most famous drug cartels in the world. 1. Guadalajara Cartel
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For drug cartels, offshore companies are a good fix. Compared to accountability standards for banks, rules for accounting and law firms across the developing world are lax, set down in largely toothless international conventions against drug trafficking and money laundering.
What’s more, the men at the helm of the consortium that run it are a collection of corrupt millionaire and billionaire businessmen who have allegedly laundered money for some of the region’s biggest.
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The drug cartels pose a threat to the refinery operations of state oil firm Pemex, which owns the nation’s six refineries. The number of illegal taps discovered along Mexico’s fuel lines increased fivefold between 2011 and 2016, while costs to repair them increased tenfold, to the equivalent of $95 million, according to a report from the.
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· It will help solve one of the most pressing national security problems we face in this country – the use of anonymous shell companies to hide dirty money, and finance terrorism and drug cartels. It is good for our financial institutions, good for law enforcement, and good for.
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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.