Money

The Mexico Series: Mexican Drug Routes

Click on the graphic below to view it in a larger size: The Mexico Series: Weapons Of The Mexican Drug Cartels & The Mexican Police The Mexico Series… Savvy Young Heirs Give Mexico Drug Cartels New Face The Mexico Series… Latest Member of Forbes Magazine’s Exclusive List Of Billionaires The Mexico Series… Is Mexico A … Continue reading

Money

How To Launder Money (And Everything Else You Wanted To Know About Money Laundering)

Interesting piece from Forbes Magazine… Tough Rules You can thank the USA Patriot Act (passed after the 2001 terrorist attacks) for this rapid global change.  The Patriot Act required financial institutions to set up rigorous anti-money-laundering programs, ostensibly to thwart terrorist financing.  However, with a powerful new tool on their hands, various law enforcement agencies did not … Continue reading