How the Sinaloa cartel reportedly laundered drug money with clothing and footwear
US Customs and Border Protection
Mexico's Sinaloa cartel is one of, and perhaps the, major player in the US drug trade, which is believed to bring in billions of dollars annually.
But the cartel needs to disguise the illicit origins of those profits, and a report from Colombian news outlet Portafolio, first sighted by Insight Crime, indicates that the criminal organization relied on smugglers who looked to Colombia, using the more mundane apparel industry to launder that ill-gotten cash. Читать дальше...