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No Surprise Here, Either: DEA Laundering Profits from Mexican Cartels

COMMENT: No one familiar with the long history of complicity of elements of CIA and other intelligence services will be surprised at this.

Are they actually working to further the cause of justice or the cause of “Just Us”?

Are they actually tracking the funds for the purpose of eventual interdiction or to shore up the financial system?

“U.S. Drug Agents Launder Profits of Mexican Cartels” by Ginger Thompson; The New York Times; 12/3/2011.

EXCERPT: Undercover American narcotics agents have laundered or smuggled millions of dollars in drug proceeds as part of Washington’s expanding role in Mexico’s fight against drug cartels, according to current and former federal law enforcement officials.

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.

They said agents had deposited the drug proceeds in accounts designated by traffickers, or in shell accounts set up by agents.

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.

Agency officials declined to publicly discuss details of their work, citing concerns about compromising their investigations. . . .


One comment for “No Surprise Here, Either: DEA Laundering Profits from Mexican Cartels”

  1. Posted by ce399 | December 9, 2011, 7:51 pm

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