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D.E.A. Launders Mexican Profits of Drug Cartels
Posted By admin On December 4, 2011 @ 7:35 am In Featured Stories,Tile | Comments Disabled
NY Times 
December 4, 2011
WASHINGTON — Undercover American narcotics agents have laundered or smuggled millions of dollars in drug proceeds as part of Washington’s expanding role in Mexico’s fight against drug cartels, according to current and former federal law enforcement officials.
The agents, primarily with the Drug Enforcement Administration, have handled shipments of hundreds of thousands of dollars in illegal cash across borders, those officials said, to identify how criminal organizations move their money, where they keep their assets and, most important, who their leaders are.
They said agents had deposited the drug proceeds in accounts designated by traffickers, or in shell accounts set up by agents.
The officials said that while the D.E.A. conducted such operations in other countries, it began doing so in Mexico only in the past few years. The high-risk activities raise delicate questions about the agency’s effectiveness in bringing down drug kingpins, underscore diplomatic concerns about Mexican sovereignty, and blur the line between surveillance and facilitating crime. As it launders drug money, the agency often allows cartels to continue their operations over months or even years before making seizures or arrests.
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URLs in this post:
 NY Times: http://www.nytimes.com/2011/12/04/world/americas/us-drug-agents-launder-profits-of-mexican-cartels.html?_r=3&pagewanted=print
 Banking giant HSBC to pay £1.2bn to settle U.S. probe into money-laundering for Mexican drug cartels: http://www.prisonplanet.com/banking-giant-hsbc-to-pay-1-2bn-to-settle-u-s-probe-into-money-laundering-for-mexican-drug-cartels.html
 Who Is Arming the Mexican Drug Cartels?: http://www.prisonplanet.com/who-is-arming-the-mexican-drug-cartels.html
 Want to end Mexican drug gang violence? Legalize drugs and the cartels will collapse: http://www.prisonplanet.com/want-to-end-mexican-drug-gang-violence-legalize-drugs-and-the-cartels-will-collapse.html
 Satire: Mexican Drug Cartels Thank Obama for Gun Control Push: http://www.prisonplanet.com/satire-mexican-drug-cartels-thank-obama-for-gun-control-push.html
 “Let’s Arm The Mexican Drug Cartels With Thousands Of Guns And Continue To Leave The Border Completely Wide Open”: http://www.prisonplanet.com/%e2%80%9clet%e2%80%99s-arm-the-mexican-drug-cartels-with-thousands-of-guns-and-continue-to-leave-the-border-completely-wide-open%e2%80%9d.html
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