Tequila Mexico Cartels at Jesse Dedmon blog

Tequila Mexico Cartels. The tequila industry and some of mexico’s notorious drug cartels have a criminal association dating back at least 14 years. Mexico city—limes are part of mexico’s identity. Today, mexico's financial intelligence unit (uif) has found that this money laundering tradition continues to be a choice of preference by money launderers. Jalisco, the cartel’s birthplace, is best known as the home of tequila. The revelations that the jalisco cartel laundered hundreds of millions of dollars through front companies posing as tequila. Revelations that the jalisco cartel laundered hundreds of millions of dollars through front companies posing as tequila vendors is the latest chapter in a longstanding relationship between mexico’s criminal groups and the country’s iconic liquor. Authorities in mexico have reportedly identified several tequila vendors as front companies in an alleged money laundering. Essential companions to tequila, tacos and guacamole,.

Santanera Tequila ICONIC Beverages
from iconicbeverages.com.au

The revelations that the jalisco cartel laundered hundreds of millions of dollars through front companies posing as tequila. Revelations that the jalisco cartel laundered hundreds of millions of dollars through front companies posing as tequila vendors is the latest chapter in a longstanding relationship between mexico’s criminal groups and the country’s iconic liquor. Today, mexico's financial intelligence unit (uif) has found that this money laundering tradition continues to be a choice of preference by money launderers. The tequila industry and some of mexico’s notorious drug cartels have a criminal association dating back at least 14 years. Jalisco, the cartel’s birthplace, is best known as the home of tequila. Mexico city—limes are part of mexico’s identity. Essential companions to tequila, tacos and guacamole,. Authorities in mexico have reportedly identified several tequila vendors as front companies in an alleged money laundering.

Santanera Tequila ICONIC Beverages

Tequila Mexico Cartels Essential companions to tequila, tacos and guacamole,. Jalisco, the cartel’s birthplace, is best known as the home of tequila. The revelations that the jalisco cartel laundered hundreds of millions of dollars through front companies posing as tequila. Revelations that the jalisco cartel laundered hundreds of millions of dollars through front companies posing as tequila vendors is the latest chapter in a longstanding relationship between mexico’s criminal groups and the country’s iconic liquor. Essential companions to tequila, tacos and guacamole,. Mexico city—limes are part of mexico’s identity. Authorities in mexico have reportedly identified several tequila vendors as front companies in an alleged money laundering. The tequila industry and some of mexico’s notorious drug cartels have a criminal association dating back at least 14 years. Today, mexico's financial intelligence unit (uif) has found that this money laundering tradition continues to be a choice of preference by money launderers.

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