For drug cartels, offshore companies are a good fix

Those jobs that disappeared in the Great Recession just aren't coming back, These two steps solve a fake fiscal problem and create an economic surplus. goods were produced offshore, overseas, by US companies.. When I see, for example, that you're making millions by laundering drug-cartel.

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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.

Any drug company would be able to manufacture non-brand name versions of the very same drug, so-called “generics.” And for a while, the system worked well. Not anymore.

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 | Tri-City Herald SECTIONS

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For drug cartels, offshore companies are a good fix. “Most of them do not have a lot of formal education. They use attorneys who go create fictitious corporations to funnel the money to the offshore banks,” said Michael S. Vigil, former chief of international operations for the U.S. Drug Enforcement Administration.

Along with the Guadalajara Cartel, the Sinoloa Cartel, Tijuana Cartel, Jurez Cartel, and Gulf Cartel are among the largest and most famous drug cartels in the world. 1. Guadalajara Cartel

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 | Macon Telegraph SECTIONS

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To prevent money laundering by criminals involved in illegal activities, such as drugs and extortion, countries such as the United States and.

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.

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