Tag: launder
Mexican cartels use them to launder money
Drug discovery in Latin America The cartels make most of their money from drugs. The profits made are laundered into billions. (Photo: imago images/Agencia EFE) Mexico City, Frankfurt Organized crime…
Did the bank launder money for a drug lord?
Credit Suisse branch in Zurich Zurich It was the surprise at the start of the trial: Evelin Banev, a convicted Bulgarian drug lord, is to be questioned before the Swiss…