Webb12 juli 2024 · In this case, HSBC provided money-laundering services of more than $881 million to various drug cartels including Mexico’s Sinaloa cartel and Colombia’s Norte del Valle cartel. Webb28 sep. 2024 · Wikimedia Commons “El Patrón”, Pablo Escobar. The Medellin Cartel’s most famous member is probably Pablo Escobar. Known as the “King of Cocaine,” Escobar was also the wealthiest criminal in …
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Webb21 feb. 2014 · During the 70 years that the left-PRI (Institutional Revolutionary Party) party ruled Mexico drug cartels were able to expand their power and corruption and anti-drugs operations focused mainly on … Webb9 mars 2024 · Sinaloa cartel, international crime organization that is among the most-powerful drug-trafficking syndicates in the world. It is based in Culiacán, Sinaloa state, Mexico. Its origins can be traced to the Guadalajara cartel, which was one of Mexico’s … drug cartel, an illicit consortium of independent organizations formed to … SYNDICATE meaning: 1 : a group of people or businesses that work together often + … :a group of businesses that agree to fix prices so they all will make more money human trafficking, also called trafficking in persons, form of modern-day slavery … Los Mochis, city, northwestern Sinaloa estado (state), northwestern Mexico. It … Tijuana, city, northwestern Baja California estado (state), northwestern Mexico. The … preschool acorn art
Timeline of the Mexican Drug War Military Wiki Fandom
Webb13 juli 2015 · The Mexican partners coordinated bulk shipments of the drug into Mexico and on to the United States. The Sinaloa cartel, as it is known today, was founded after … Webbför 7 timmar sedan · LEXINGTON, Ky. ( WDKY) — A so-called “TikTok trickster” wanted in four states was arrested on Friday in Lexington, Kentucky, according to police. According to Nexstar’s WKRG in Mobile ... Webb6 okt. 2010 · 2002 - Police weaken the Tijuana cartel by killing drug boss Ramon Arellano Felix and arresting one of his brothers. 2003 - Mexican soldiers capture Osiel Cardenas, leader of the Gulf cartel... preschool action songs youtube