For drug cartels, offshore companies are a good fix

For drug cartels, offshore companies are a good fix | Tri-City Herald SECTIONS. drug companies knowingly supplying cartels with the ingredients to cook meth – on the order of hundreds of billions of dollars worth – and then pushing meth-like drugs on our children.

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It doesn’t do us much good to talk. With harder drugs, it has deadly ramifications. At home, the administration’s early crackdown on prescription opioids helped drive the current spike in heroin.

For drug cartels, offshore companies are a good fix. Compared to accountability standards for banks, rules for accounting and law firms across the developing world are lax, set down in largely toothless international conventions against drug trafficking and money laundering.

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 | McClatchy Washington Bureau.

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.

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And although dozens of crackdowns since the financial crisis have targeted money launderers, many of the banks, financial institutions, shell companies and offshore. more or less good to go.”.

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There’s a lot of risk, but the pay is good,” he said. His is a business of contacts. as well as bribes to authorities and payoffs to drug cartels. “If we don’t pay, the cartel will kill us” Drug.

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 | Macon Telegraph SECTIONS

Algara Godoy was afraid of being harmed by Mexican drug cartels and wanted to find a better life in the. “Things were not looking good,” Ward said. “Due to the policies we have in this situation,

For drug cartels, offshore companies are a good fix | Macon Telegraph SECTIONS Piden Rivas y Senz a la SRE de solucin al tema de los migrantes Somos una AC., dedicada a la defensa y promocin de los Derechos Humanos: nuestras lneas de trabajo son juventud, migracin e inclusin.

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