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Posts Tagged ‘Sinaloa Cartel’

Fugitive Government Officials

By Ricardo Swire On March 27, 2017 senior American Federal Agents intercepted and detained Edgar Veytia, the Attorney-General of Nayarit state in Mexico, while he attempted to enter the U.S. to visit relatives via one of three official Otay Mesa border crossings in San Diego, California.

Las Moicas

Reuters photo   By Ricardo Swire Las Moicas is a powerful, invisible, drug trafficking entity headquartered in Michoacán state on Mexico’s Pacific coast. Members primarily cook Methamphetamine and Heroin, then hide the drugs in either vehicle engine or transmission parts, smuggled across Mexico’s border with America.

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.