U.S. Agents Launder Mexican Profits of Drug Cartels

WASHINGTON — Undercover American narcotics agents have laundered or smuggled millions of dollars in drug proceeds as part of Washington’s expanding role in Mexico’s fight against drug cartels, according to current and former federal law enforcement officials.

The agents, primarily with the Drug Enforcement Administration, have handled shipments of hundreds of thousands of dollars in illegal cash across borders, those officials said, to identify how criminal organizations move their money, where they keep their assets and, most important, who their leaders are.

They said agents had deposited the drug proceeds in accounts designated by traffickers, or in shell accounts set up by agents.

The officials said that while the D.E.A. conducted such operations in other countries, it began doing so in Mexico only in the past few years. The high-risk activities raise delicate questions about the agency’s effectiveness in bringing down drug kingpins, underscore diplomatic concerns about Mexican sovereignty, and blur the line between surveillance and facilitating crime. As it launders drug money, the agency often allows cartels to continue their operations over months or even years before making seizures or arrests.

FULL STORY

Justice Department says DEA drug-laundering “stings” date back to R...

Why is the DEA Laundering Drug Money for Mexican Cartels?

Inside the DEA, DEA Programs, Money Laundering

Money Laundering News Releases

Congress Probes DEA Drug Money Laundering Scheme

Views: 96

Comment

You need to be a member of 12160 Social Network to add comments!

Join 12160 Social Network

"Destroying the New World Order"

TOP CONTENT THIS WEEK

THANK YOU FOR SUPPORTING THE SITE!

mobile page

12160.info/m

12160 Administrators

 

Latest Activity

Burbia commented on Sandy's photo
Thumbnail

FB_IMG_1710523455761

"Is that the narrative now? Its more like Tik Tok influenced the younger generation to not be…"
6 hours ago
Burbia commented on Less Prone's photo
Thumbnail

Rebuilding Khazaria

"Who exactly are these beings? They violently push their way into the Middle East claiming it their…"
6 hours ago
Less Prone posted a photo

Famine or War What Would it Be

How far are these monsters allowed to go?
16 hours ago
Less Prone favorited cheeki kea's blog post The saddest post I've ever read. ( vaccine victim speaks out. )
16 hours ago
Less Prone commented on cheeki kea's blog post The saddest post I've ever read. ( vaccine victim speaks out. )
"It's so cruel and unfair. So many innocent people fell for it and even now the wictims are…"
16 hours ago
Doc Vega commented on truth's video
Thumbnail

MSM Admits US Funding Al-Qaeda & Taliban Terror Attacks

"In all likelihood if the MSM comes up with an explanation it's probably pure unadulterated…"
16 hours ago
Doc Vega commented on truth's video
Thumbnail

MSM Admits US Funding Al-Qaeda & Taliban Terror Attacks

"Mark Levin talks about all the front groups funded by Soros that have provided revenue for the…"
16 hours ago
Doc Vega favorited cheeki kea's blog post The saddest post I've ever read. ( vaccine victim speaks out. )
16 hours ago
Doc Vega commented on cheeki kea's blog post The saddest post I've ever read. ( vaccine victim speaks out. )
"Sad, but this is the fate of those who don't take heed and refuse to do their due diligence…"
16 hours ago
Doc Vega posted blog posts
19 hours ago
cheeki kea commented on Sandy's photo
Thumbnail

FB_IMG_1710523455761

"Hi Thia I'm back with news.... gvmnt will not protect you from Tick Tock, at this point it…"
20 hours ago
cheeki kea commented on cheeki kea's blog post Dr. Aseem Malhotra's Explosive Court Testimony on COVID "Vaccines"(UPDATED)
"More news dripping out from this story. ( found on Slay news…"
21 hours ago
cheeki kea commented on cheeki kea's blog post The saddest post I've ever read. ( vaccine victim speaks out. )
22 hours ago
cheeki kea posted a blog post

The saddest post I've ever read. ( vaccine victim speaks out. )

You know what, I think if God had a message for us here it would be the one that goes... Be as Wise…See More
23 hours ago
Burbia commented on Burbia's group The Comment Section is Closed
"So far, there are 14 comments here for the video about Iran's influence on Generation Z and…"
yesterday
tjdavis posted videos
Wednesday
tjdavis posted photos
Wednesday
Doc Vega posted blog posts
Tuesday
Larry Harmen posted blog posts
Tuesday
Larry Harmen posted videos
Tuesday

© 2024   Created by truth.   Powered by

Badges  |  Report an Issue  |  Terms of Service

content and site copyright 12160.info 2007-2019 - all rights reserved. unless otherwise noted