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The cartel launders its proceeds from the U.S. markets and sends them to protected places offshore just as any multinational. The charge was that the company was being used by drug lords for.
How narcotics gangs turn drug money into real estate or other assets, helped by teams of accountants and lawyers. For drug cartels, offshore companies are a good fix | Myrtle Beach Sun News SECTIONS
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· Mexican drug cartels are infiltrating the national oil company, selling stolen fuel on black market, engaging in open war with the military. Mexico’s Drug Cartels Are Moving Into the Gasoline.
Crece nmero de cubanos que busca ingresar a EEUU por Mxico – Revista Cambio Ms de 10.000 inmigrantes cubanos llegaron a EEUU en enero y febrero de 2016, lo que muestra un crecimiento continuo respecto a los meses anteriores y se enmarca dentro de la crisis generada por.
Cartels. A cartel is a grouping of producers that work together to protect their interests. Cartels are created when a few large producers decide to co-operate with respect to aspects of their market. Once formed, cartels can fix prices for members, so that competition on price is avoided. In this case cartels are also called price rings.
Mexico’s Cartels Are Ditching Drugs For Oil. Mexico’s energy reform that ended a state monopoly has so far fared fairly well in the upstream sector, with oil majors snatching up offshore oil blocks in auctions. In the downstream, however, aging refineries built before 1980 have been bleeding cash for years and made Mexico import increasing volumes of refined products to meet growing demand.
Jinger Duggar: Is She Really Feuding With Her Parents?! – Wireler U.S. must stand with the opponents of Castros’ ongoing tyranny It was Mother’s Day on Sunday, which meant that all over the country, parents and children with less-than-perfect relationships set aside their differences and pretended to apprec
For drug cartels, offshore companies are a good fix. Narcotics gangs need to turn their drug money into assets like real estate or into the financial system. The drug sellers assemble teams of accountants and lawyers to buy businesses that generate a lot of cash – say, supermarkets – where dirty money can be mixed with clean, then attempt to move it far away.
For drug cartels, offshore companies are a good fix. Compared to accountability standards for banks, rules for accounting and law firms across the developing world are lax, set down in largely toothless international conventions against drug trafficking and money laundering.
Cartels and Competition: Neither Markets nor Hierarchies Jeffrey Fear Harvard Business School Abstract: This article provides an overview on the rise and fall of cartels since the late 19th century when the modern cartel movement properly arrived with the rise of big business based on scale and scope.