Mexican Cartels Use US Businesses to Launder Drug Proceeds

Mexican drug cartels are reportedly using modest businesses, such as piñata and clothing stores owned by Hispanic families in the US, to funnel millions in drug proceeds back to Mexico.

30 Jun, 14:54 — 30 Jun, 14:54

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EL PAISMostly Factual64d ago

Using piñata and clothing stores in the US, cartels keep sending millions in drug proceeds to Mexico

Modest businesses owned by Hispanic families are one of the methods that Mexican traffickers use to move the fortunes they obtain from drug sales in the US

By Isaías Alvarado

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Mexican Cartels Use US Businesses to Launder Drug Proceeds

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Using piñata and clothing stores in the US, cartels keep sending millions in drug proceeds to Mexico

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