Money Laundering and Mexican Drug Cartels

For decades, the Mexican drug trafficking group smuggled drugs to the United States in Mexico. Mexican drug cartel is a drug trafficking criminal organization. In other words, they operate the drug industry. * In my survey, I will explain the issue of money laundering by the Mexican drug trafficking group from America to Mexico. The cartel needs to clean their money to bring their money back to Mexico. The drug trafficking group in Mexico not only smuggles narcotics to the United States, but also distributes narcotics.

• Money laundering - After all, according to the Justice Department, the US branch of HSBC launched the Mexican drug trafficking group for $ 861 billion. The New York Times believed that HSBC was too big to sue, but the bank was punished for severe corruption of $ 1.9 billion. No one was in prison after a black man unemployed was deprived of the market for one decade for 10 years. • Betting - Both JP Morgan Chase and Goldman Sachs cooperated with hedge funds to bet on toxic mortgage loans after the crash. They earn money by short-circuiting the economic disasters they created. JPMorgan Chase was fined $ 296.9 million and Goldman Sachs was fined $ 550 million in litigation

Prior to 2008, banks endangered toxic CDOs in the real estate market, but some banks have invested funds into drug trafficking groups in Colombia and Mexico. Cartels like El Chapo Guzman's Sinaloa drug cartels eventually helped companies to deal with American enemies. In 2008, the anti-narcotics agency in the United States will use Wachovia named after the state of Germany as a bank of choices for Guzman. As an example of Wachovia's public evidence, a British branch office based in London, former London Metropolitan Police Department Martin Woods encountered a number of traveler checks, including all aircraft manufacturers serial numbers. Advanced forensic accounting training is not necessary to understand that travelers do not buy airplanes while traveling. The tree and the boss were dismissed with suspicious transactions

Money Laundering Investigation Including Mexican Drug Insurance Group, Iran and Other Illegal Acts 2 Wells Fargo paid $ 175 million after raising the interest rate to discriminate minority shareholders 3 Swiss bank Bank UBS ( UBS) $ 2.3 billion This price makes fraud losses in the London office blamed for rogue traders 4. From the support and abuse of terrorists and criminals, until the discrimination of minorities, countless crimes have occurred in the workplace. However, as Hodson and Jenson pointed out, workplace crime has not received much attention in criminal literature. Although the causes of on-the-road crime (homicide, rape, robbery, etc.) tend to be consistent in both time and environment, understanding about criminal psychology in the workplace is much less.