For drug cartels, offshore companies are a good fix
Not only has the global War On Drugs been an exorbitant waste of money, it has fueled the rise of mass incarceration, broken families and communities, and the rise of murderous drug cartels..
For drug cartels, offshore companies are a good fix.. The drug sellers assemble teams of accountants and lawyers to buy businesses that generate a lot of cash – say, supermarkets – where.
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Drug money fuelled the war; the campesinos sold their product to narco-traffickers working with regional and Mexican cartels as well as. make it a global business, not companies like Khiron and.
We can also reveal the number of drug lords. prosecution of offshore principals is complex, costly and generally beyond the capability of state agencies.” Instead, low-level “foot soldiers” are.
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Their demand for drugs ensures a growing market in Oregon for Mexican cartels. And they jam the prison. Here’s your 28 days of care.’ The insurance companies were saying, ‘Why didn’t you fix them?’.
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International hard-core cartels are typically the most injurious price-fixing offenses, yet. known Specialty Steel (“Oil Country”) Tubes cartel prosecuted by the DOJ in March 1990; the German company. The Competition Commission of Singapore (“CCS”) provides a good recent example. begun and continuing offshore.
Like Pfizer, many large companies. drug business, it’s good and easy money.” It’s good money for big-time criminals as well. According to a report from the Stimson Center, a nonprofit global.
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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 | Rock Hill Herald SECTIONS
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.
Read Nexans to appeal cable cartel fine and offshore wind industry. the company with a fine for its alleged involvement in a price-fixing cartel.