For drug cartels, offshore companies are a good fix

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.

For drug cartels, offshore companies are a good fix. “Most of them do not have a lot of formal education. They use attorneys who go create fictitious corporations to funnel the money to the offshore banks,” said Michael S. Vigil, former chief of international operations for the U.S. Drug Enforcement Administration.

 · Drug cartels that we know, are mainly based out of Mexico and Colombia, sending large amounts of marijuana, methamphetamine, cocaine, and a good amount of heroin into the United States. The cartels control many aspects of the production path, such as production (growing weed, using coca plants to make cocaine, etc.) transportation (trafficking across borders) and sales (mainly to street gangs.)

Shell companies aren’t just used by drug dealers or mobsters, by the way. China uses shell companies to borrow vast sums of money for public use. This allows the government to hide its true public debt levels as a percentage of GDP, counting it as “private debt” instead.

Dos muertos en Laredo; uno se suicida de un balazo Al menos doce personas murieron en la madrugada de hoy, entre las cuales seis rehenes, en un tiroteo que se sigui a un intento de asalto a un banco en Milagres, un pequeo municipio en el estado brasileo de Cear (nordeste), informaron fuentes oficiales.

Cartel Watch Why the Military Will Never Beat Mexico’s Cartels. As the murder rate in Mexico rises yet again, it’s time to admit current policies aren’t working-and start looking for new.

Undocumented Alien Pleads Guilty to Assaulting Federal Officer Jorge Costilla Sanchez pleaded guilty yesterday to conspiracy to possess with intent to distribute cocaine and marijuana, plus two counts of assault on a federal officer.The 46-year-old Costilla remains in custody pending sentencing in Brownsville.Inicia semana sin demoras en cruces Nacional > Vialidad Obras que generan caos en Tres Cruces se atrasaron por "demoras administrativas" La comuna enfrenta crticas y busca informar mejor a los ciudadanos, con respecto a otras.Is Obama Trying to Turn the Border into the Next ‘Third Rail’?

A cartel is a group of apparently independent producers whose goal is to increase their collective profits by means of price fixing, limiting supply, or other restrictive practices. Cartels typically control selling prices, but some are organized to force down the prices of purchased inputs. antitrust laws attempt to deter or forbid cartels. A single entity that holds a monopoly by this definition cannot be a cartel,

Burgeoning numbers of Cubans trying to enter US via Mexico Crece el nmero de migrantes cubanos que buscan ingresar a EEUU Ciudad Jurez, Mxico (AP).- Un nmero creciente de cubanos trata de llegar a Estados Unidos a travs de la frontera con mxico, unindose a los cientos de personas que esperan meses en el lado mexicano para poder solicitar asilo.Economic sanctions imposed by the United States on Cuba are broad-reaching in scope and. Number of Cubans Entering the U.S. Through Mexico Up 400 Percent. So far this year, about 2,300 Cubans have been detained in Mexico on their way to the U.S. The number is expected to reach 3,500 by December. This is a 400 percent jump when compared to last.

A cartel is a group of apparently independent producers whose goal is to increase their collective profits by means of price fixing, limiting supply, or other restrictive practices.Cartels typically control selling prices, but some are organized to force down the prices of purchased inputs. Antitrust laws attempt to deter or forbid cartels.

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