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 | Tri-City Herald SECTIONS
· Designer drugs generally are associated with la rumba, fun and the good life, unlike cocaine, which has a rap for being the stuff of violent gangs – and it definitely is.
Corte de luz masivo afecta distintos sectores del pas Vecinos de diversas comunas de Santiago reportan corte de luz masivo. La zona afectada considera sectores de regin Metropolitana, Valparaso, O’Higgins, Maule y uble. Enel confirm va Twitter la informacin: 15:55 masivo corte de luz varias comunas zona central – Gonzalo Ramrez Troncoso (@gonzaloramirex) May 13, 2019 CORTE GENERAL DE LUZ EN CHIGUAYANTE Y LONCO.
The so-called “Cartel de los Quesos” (Cheese Cartel) would later be dubbed the “Perrones,” and would develop a drug trafficking network that still stretches from Panama to Guatemala. One of their chief operators, José Natividad Luna Pereira, alias “Chepe Luna,” operated his network from San Pedro Sula where he had close contact with elites until he was assassinated in 2014. 21
Mexico’s Drug Cartels May Want the Wall. Per an article on CNN.com, dated Jan. 8, 2018, entitled "Trump’s Mexico wall would be a gift to the drug cartels," written by Alice Driver, who wrote that since Mexico’s drug cartels use such a wide variety of strategies to get drugs into the US – drones, submarines, scuba divers, ultra light planes and even frozen sharks – building a border.
By the beginning of the twentieth century, liner shipping companies had established cartels on nearly all world trade routes. Shipping Conferences and Collusion The principal activity of shipping conferences is to meet frequently in order to fix freight rates (or passenger fares in the case of passenger shipping conferences).
One key player in the laundering of drug money at the Trump Ocean Club was notorious fraudster david eduardo Helmut Murcia Guzmán, whom a U.S. court subsequently sentenced to nine years for laundering millions of dollars’ worth of illicit funds, including.
Estados Unidos anunci que construir campamentos para 7.500 inmigrantes en la frontera | Apuntoenlinea.com La frontera ha sido una de los ejemplos ms vvidos de cmo se corrompe un militar, especficamente los que son enviados a determinados puntos de control. Eso explica que un militar incluso pague para ser asignado a algunas alcabalas como la de Peracal en San Antonio del Tchira, y que ha sido el corazn de la gran industria del contrabando.
The UK’s Guardian newspaper reported that Tormex Limited, Keronol Limited, Melide Limited and Dorio Limited had been involved in laundering US$40 million for the Sinaloa Drug Cartel based in Mexico. Part of the money laundering process involved the New Zealand shell companies transferring funds to an account held at Wachovia Bank in London linked to the Sinaloa Cartel.
Drug companies knowingly supplying cartels with the ingredients to cook meth – on the order of hundreds of billions of dollars worth – and then pushing meth-like drugs on our children. Stories like these are yet another symptom of a Western society that has completely sold out to power an economy of gynocentric overconsumption and materialism.
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