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: 99

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

Doc Vega posted a blog post

Memorial Day Special: The Battle of the Coral Sea and its Incredible Impact

 When we re-examine major events in history sometimes truly significant occurrences can be…See More
12 hours ago
cheeki kea posted a video

Trump Just Wrecked South Africa...

President Trump just met the president of South Africa, and the discussion quickly turned to the refugee crisis taking place in that country, and what the So...
15 hours ago
cheeki kea commented on Burbia's photo
Thumbnail

What's in Macron's hand? Cocaine bag?

"I think folks need to watch the vid and make up their own minds about the question. It's not…"
yesterday
cheeki kea posted a photo
yesterday
Doc Vega posted a blog post

The Vampires of Washington DC

 There are many forms of vampire from the supposedly mythical humanoid form to the actual bat that…See More
Wednesday
Less Prone posted a video

How to make a modern heating stove that millions of people do not know

How to make a modern heating stove that millions of people do not know
Wednesday
Doc Vega posted blog posts
Monday
Doc Vega's 7 blog posts were featured
Monday
tjdavis's blog post was featured
Monday
Burbia's blog post was featured
Monday
cheeki kea's blog post was featured
Monday
Less Prone posted a video

PFIZER-GATE verdict - A resounding Slap in the Face for Ursula von der Leyen

🇨🇦🇺🇸🇬🇧🇦🇺 | ++ PFIZER-GATE verdict - A resounding slap in the face for EU corruption-president Ursula von der Leyen ++💉💰 1.8 billion doses of corona...
Monday
Doc Vega posted a blog post

Strange Horror Story (Told in First Person)

 It was 3 AM and I was just getting off work. Owning a small service business, I worked commercial…See More
May 17
Doc Vega commented on Doc Vega's blog post If History is Ever Portrayed as It Really Happened
"Most likely one of their many butt buddies! "
May 17
Burbia posted a blog post

James Comey appears to call for the assassination of President Trump

I'm sure these are the kind of shells Comey is implying here. …See More
May 16
Doc Vega posted blog posts
May 15
rlionhearted_3 commented on Doc Vega's blog post If History is Ever Portrayed as It Really Happened
"The “white dude in the center” is Bill Gates. People been planning shit for generations."
May 15
rlionhearted_3 favorited Doc Vega's blog post If History is Ever Portrayed as It Really Happened
May 15
Burbia posted videos
May 15
Doc Vega commented on tjdavis's blog post The Dems Love Their Demons
"Gruesome AI romance photography! "
May 14

© 2025   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