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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
HSBC may have laundered money for Mexican drug cartels

Oct 02, 2014

Drug cartel leader Hector Beltran Leyva arrested in Mexico

Hector Beltran Leyva, remaining kingpin of a once-powerful and increasingly troublesome family-run drug cartel, was captured Wednesday in central Mexico, authorities announced...
HSBC may have laundered money for Mexican drug cartels

Oct 02, 2014

Mexican authorities say alleged drug boss Hector Beltran Leyva caught

Military special forces grabbed alleged cartel leader Hector Beltran Leyva during a lightning raid at a restaurant Wednesday, the latest in a string of high-profile drug arrests in the country...
HSBC may have laundered money for Mexican drug cartels

Oct 02, 2014

Mexican drug cartel boss Hector Beltran Leyva seized by special forces

Alleged leader of feared criminal gang becomes the latest in a string of high-profile arrests by Mexican security forces Continue reading.....