For drug cartels, offshore companies are a good fix

Records show Zhukovskyy, who was working for a Massachusetts transport company. that these drug manufacturers knew exactly what they were doing, knew their actions were illegal, and deliberately.

2017 Pulitzer Prize: The miami herald spent months studying secret files dubbed “The Panama Papers” leaked from inside law firm mossack fonseca to investigate how people accused of wrongdoing.

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Living in Massachusetts should, by all indicators, mean having access to good health care. Following the landmark. special interest groups like physician specialty societies and drug companies. In.

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Cybersecurity Ventures predicted that the cybercrime "industry” will exceed $6 trillion by 2021, making it more profitable than global drug cartels. fixed and a new release is available. The Apache.

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“The difference between homegrown and illegal pot is like that between a good wine and plonk,” he said. Uruguay’s government plans to fix the. U.S.-led “war on drugs” and the failure to curb the.

How narcotics gangs turn drug money into real estate or other assets, helped by teams of accountants and lawyers. For drug cartels, offshore companies are a good fix | Fort Worth Star-Telegram.

Sorprenden a 120 personas en una caja de triler en Texas Tragedia en Texas, mueren nueve indocumentados en caja de triler .. Las autoridades de Texas hallaron un camin con remolque en el estacionamiento de una tienda Walmart, donde hallaron a ocho personas muertas y unos 30 sobrevivientes, entre ellos, algunos mexicanos, quienes fueron.

The drug cartels pose a threat to the refinery operations of state oil firm Pemex, which owns the nation’s six refineries. The number of illegal taps discovered along Mexico’s fuel lines increased fivefold between 2011 and 2016, while costs to repair them increased tenfold, to the equivalent of $95 million, according to a report from the.

How narcotics gangs turn drug money into real estate or other assets, helped by teams of accountants and lawyers. For drug cartels, offshore companies are a good fix | McClatchy Washington Bureau.

Mexico’s drug cartels are making millions robbing multinational corporations.. company said cartel members have stolen three of their trucks at gunpoint over the last year in rural areas where.

Drugmakers of the West continue to shuffle manufacturing to offshore locations with cheap labor. And India is watching the good times roll. Revenue is up by more than half over the past year, and.