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Money Laundering Without Using Banks

It’s almost the end of the year and it looks as if immigration reform will not happen this year. While we wait for change, I will try to post more updates and stories related to immigration and international law.

It seems that the Mexican drug cartels are getting creative in ways to launder their money to Mexico. Here’s an interesting article on how they tried to get away with their scheme: “Drugs, Cash, Luxury Goods, and Maternity Wear” by Jamila Trindle.

 

 

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