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Date: April 29, 2024 Mon
Time: 9:07 pm
Time: 9:07 pm
Results for cash smuggling
1 results foundAuthor: Farah, Douglas Title: Money Laundering and Bulk Cash Smuggling: Challenges for the Merida Initiative Summary: This paper looks at three distinct parts of the money structure of the Mexican drug trafficking organizations. One is bulk cash shipment, moved largely by vehicle across the U.S.-Mexican border. Another is the broader issue of how other types of drug money circulate in Mexico's formal and informal economies and the how that is used. A third is how money obtained from the cocaine trade is moved back to purchase more cocaine in order to keep the cartels operational. Details: Washington, DC: Woodrow Wilson International Center for Scholars - Mexico Institute; San Diego: University of San Diego, Trans-Border Institute, 2010. 30p. Source: Internet Resource; Working Paper Series on U.S.-Mexico Security Cooperation; Accessed August 17, 2010 at: http://wilsoncenter.org/topics/pubs/Money%20Laundering%20and%20Bulk%20Cash%20Smuggling.%20Farah.pdf Year: 2010 Country: Mexico URL: http://wilsoncenter.org/topics/pubs/Money%20Laundering%20and%20Bulk%20Cash%20Smuggling.%20Farah.pdf Shelf Number: 119620 Keywords: Cash SmugglingDrug Cartels (Mexico)Drug TraffickingMoney Laundering (Mexico)Terrorism Financing |