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Mexico believes leader of drug cartel has been killed, again

Mar 10, 2014

Mexico believes leader of drug cartel has been killed, again

Nazaio Moreno had supposedly perished in a two-day gunbattle with federal police in December 2010 in Michoacan. #NewsTracker #Mexico #Mexico drug cartel #Drug Cartels #Nazario Moreno
Mexican drug kingpin's high-tech gadgetry kept him thriving

Feb 26, 2014

Mexican drug kingpin's high-tech gadgetry kept him thriving

Joaquin "El Chapo" Guzman employed high-tech communications gadgetry and sophisticated counterespionage practices to elude an international manhunt for 13 years. #World #NewsTracker #Mexico drug cartel #wiretap #Joaquin "El Chapo" Guzman
Why local politicians are to blame for Goa's 'Nigeria' crisis

Nov 07, 2013

Why local politicians are to blame for Goa's 'Nigeria' crisis

Cracking down on foreigners living in Goa without paperwork is a welcome, if delayed, step. Racism is not. #BJP #Goa #Manohar Parrikar #Calangute #Drug Cartels #Anjuna #Nigerians #Mapusa #Porvorim #Parra #Siolim
How Colombian drug dealers used HSBC to launder money

Jan 01, 2013

How Colombian drug dealers used HSBC to launder money

It looked like a bust of another nexus of drug traffickers and money launderers, with mainly small-time operatives paying the price for their crimes. #HowThisWorks #Money laundering #HSBC #South America #Colombia #drug trafficking #Drug Cartels
HSBC may have laundered money for Mexican drug cartels

Aug 25, 2012

HSBC may have laundered money for Mexican drug cartels

US prosecutors, who have launched an investigation into the money transaction by some global banks, suspect HSBC could have laundered money for Mexican drug cartels. #NewsTracker #Money laundering #HSBC #Barclays #ABN AMRO #Mexico drug cartel

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HSBC may have laundered money for Mexican drug cartels

Sep 11, 2014

Ex-Colombia president stripped of US visa makes comeback as promoter of South America unity

A former Colombian president stripped of his U.S. visa two decades ago for taking payments from the nation's biggest drug cartel is making a political comeback... #South America #Colombia
HSBC may have laundered money for Mexican drug cartels

Sep 01, 2014

Remembering Charles Bowden

This morning I woke to see news that Arizona based investigative journalist Charles Bowden had passed away. A longtime researcher of Ciudad Juarez, Bowden focused on the overlapping an intertwined effects of globalization, free trade, and drug cartel... #Arizona #North American Free Trade Agreement #The New Yorker
HSBC may have laundered money for Mexican drug cartels

Sep 11, 2014

L.A. fashion district firms raided in cartel money laundering probe

Federal agents raided Q.T Fashion and numerous other businesses in the downtown fashion district Wednesday, cracking down on a scheme that cartels are increasingly relying on to get their profits - from drug sales, kidnappings and other illegal activ... #Arizona #North American Free Trade Agreement #The New Yorker