Money Laundering and The Drug Trade: The Role of the Banks

Mexico is in the grip of a murderous drug war that has killed over 150,000 people since 2006. It is one of the most violent countries on earth. This drug war is a product of the transnational drug trade which is worth up to $400 billion a year and accounts for about 8% of all … Continue reading Money Laundering and The Drug Trade: The Role of the Banks