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Posts Tagged ‘Sinaloa Cartel’

Updated Kingpin List

DEA photo   By Ricardo Swire The Kingpin List is a key United States Treasury Department tool, used to help infiltrate and dismantle invisible multi-million dollar foreign criminal syndicates.

Classic Money Laundering

ANP photo   By Ricardo Swire Rabobank N.A is one of the Netherlands’ largest financial institutions. Fiscal specialists allocate a “Triple A” rating to the influential entity in Europe, the Bank’s assets worth more than US$550 billion.

The Southern Cone

By Ricardo Swire Argentina, Chile, Uruguay and the tip of Brazil make up the Southern Cone. Argentinian counter-narcotics teams battle South America’s second largest domestic cocaine market after Brazil.