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"Without money, criminals can not corrupt, and never being in a position to corrupt exponentially will increase the risks involved," Mazzitelli said. Antonio Mazzitelli, head of the UN Office on Drugs and Crime in Mexico, has intensive expertise dealing with cash laundering. He has worked in Africa and Latin America to dismantle organized crime structure Mazzitelli knows that the true war in opposition to drug trafficking must be fought against the funds of criminal teams.
Gun battles between gangs and security forces are comparatively widespread in Mexico, but this week has seen three notable and scary clashes. The indictment on this case also alleges that a Sinaloa, Mexico-based business, Maria Ferre S. On Monday, thirteen police officers had been killed in a cartel ambush within the state of Michoacán, and the next day soldiers killed 14 gunmen whereas losing considered one of their own in neighboring Guerrero state. In the criminal case associated to the laundering of ransom money to the Sinaloa Cartel, three individuals have been arrested Wednesday for his or her roles in a BMPE scheme primarily based at a Fashion District wholesaler named QT Fashion, Inc., .