The DEA wants to know exactly where all the profits of drug money goes, they launder millions of dollars a year.
If it works, good. Considering the recent adventure of the Bureau of Alcohol, Tobacco, Firearms and Explosives in the Fast and Furious, are we wasting our time?
U.S. Agents Launder Mexican Profits of Drug Cartels
A crime scene in Monterrey, Mexico, last week. |
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.
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.
FULL STORY:NY TIMES
INTERACTIVE: AREAS OF CARTEL INFLUENCE AND DISPUTE
INTERACTIVE: MOVING INTO THE U.S.