Money Laundering Methods | Capture of El Chapo | Thomson Reuters Legal
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thomsonreuters.com
Money Laundering Methods | Capture of El Chapo | Thomson Reuters Legal
Money-laundering methods of drug cartels and the capture of El Chapo
Mar 3, 2023
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#Cartel Drug Trafficking
1.3M views · 77K reactions | BREAKING: DOJ announces HUGE cartel drug trafficking bust and can you guess where the leader of this drug ring was living? You guess it, in SALEM, OREGON - Oregon's Capitol City. It's not surprise since Oregon is a sanctuary state for ALL illegals - even criminals. Enough is enough, we need NEW leaders now! | OFA Media | Facebook
1.3M views · 77K reactions | BREAKING: DOJ announces HUGE cartel drug trafficking bust and can you guess where the leader of this drug ring was living? You guess it, in SALEM, OREGON - Oregon's Capitol City. It's not surprise since Oregon is a sanctuary state for ALL illegals - even criminals. Enough is enough, we need NEW leaders now! | OFA Media | Facebook
Facebook3 weeks ago
15K views · 381 reactions | Former Mexican cartel kingpin Ismael “El Mayo” Zambada pleaded guilty to US drug trafficking charges, saying he was sorry for helping flood the US with cocaine, heroin and other illicit substances and for fueling deadly violence in Mexico. | Newsweek | Facebook
15K views · 381 reactions | Former Mexican cartel kingpin Ismael “El Mayo” Zambada pleaded guilty to US drug trafficking charges, saying he was sorry for helping flood the US with cocaine, heroin and other illicit substances and for fueling deadly violence in Mexico. | Newsweek | Facebook
Facebook3 weeks ago
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