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For drug cartels, offshore companies are a good fix

Mexico’s drug cartels earn billions of dollars in profits as they funnel heroin, cocaine, methamphetamine and marijuana into drug-hungry countries, including the United States. Crime, death and ruined lives flow right along with those drugs to places as varied as New York City, West Virginia coal country, Albuquerque, Española and western Europe.

For good measure, the Iranian government maintains an outsized track record of using shell companies – especially American. funds – nor ignoring the most glaring signs of drug cartel money.

 · It was a good gig for a while. All the illegal purchases followed the same basic pattern, "They would always call, because they always wanted to know the exact amount ahead of time — usually same day — and make sure we had one in stock.. Drug Cartels Only Want The Most Dangerous Guns. Tomketchum/Wiki Commons. Continue Reading Below.

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

 · Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders – and wrongdoing galore. Today, Mossack Fonseca is considered one of the world’s five biggest wholesalers of offshore secrecy. It has more than more than 500 employees and collaborators in more than 40 offices around the world, including three in Switzerland and eight in China, and in 2013.

Mossack Fonseca & Co. had a problem in Vegas. Mossack Fonesca didn’t want to provide this information. For a firm that specializes in setting up hard-to-trace offshore companies for clients. head.

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What is a ‘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 words, a cartel is a collection of otherwise independent businesses or countries that act together as if they were a single producer.

Le Pentagone logera les migrants dans des tentes El Pentgono construir campamentos para 7.500 inmigrantes en la frontera Trump promete “mano más dura” contra la inmigración ilegal mientras el Pentágono aprueba nue: 3:. Donald Trump planea el despliegue de 800 militares en la frontera con México: 2:. Donald Trump analizó con líderes militares las opciones para reforzar la frontera frente a la caravana migratoria: 1:L’arme amricaine va riger des tentes prs de la frontire avec le Mexique pour hberger temporairement des migrants adultes. La surveillance du site sera assure par le ministre de la.

They operate like any other corporation creating/manufacturing a product, then transporting it, then selling it. Drug cartels that we know, are mainly based out of Mexico and Colombia, sending large amounts of marijuana, methamphetamine, cocaine,

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