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U.S. Agents Launder Mexican Profits of Drug Cartels 2011-12-05 0:00
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.
A crime scene in Monterrey, Mexico, last week. Drug-related violence has claimed the lives of more than 40,000 people since late 2006, Mexican officials say. Josue Gonzalez/Reuters
Agency officials declined to publicly discuss details of their work, citing concerns about compromising their investigations. But Michael S. Vigil, a former senior agency official who is currently working for a private contracting company called Mission Essential Personnel, said, “We tried to make sure there was always close supervision of these operations so that we were accomplishing our objectives, and agents weren’t laundering money for the sake of laundering money.”
Another former agency official, who asked not to be identified speaking publicly about delicate operations, said, “My rule was that if we are going to launder money, we better show results. Otherwise, the D.E.A. could wind up being the largest money launderer in the business, and that money results in violence and deaths.”
Those are precisely the kinds of concerns members of Congress have raised about a gun-smuggling operation known as Fast and Furious, in which agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives allowed people suspected of being low-level smugglers to buy and transport guns across the border in the hope that they would lead to higher-level operatives working for Mexican cartels. After the agency lost track of hundreds of weapons, some later turned up in Mexico; two were found on the United States side of the border where an American Border Patrol agent had been shot to death.
Former D.E.A. officials rejected comparisons between letting guns and money walk away. Money, they said, poses far less of a threat to public safety. And unlike guns, it can lead more directly to the top ranks of criminal organizations.
DEA Domestic Training - Professional Development Program
Money Laundering Seminar: The Money Laundering Seminar is a three-day school, coordinated with the Office of Financial Operations, offered to DEA Special Agents, Task Force Officers, Intelligence Research Specialists, and Diversion Investigators. The program is designed to provide specialized money laundering training to increase students’ investigative abilities to identify, gather, and document drug-money laundering organizations in the United States and internationally. In addition, students will increase their knowledge of the financial services industry, how to target money laundering systems, and seize and forfeit the revenues generated by the drug-money laundering organizations. Image: Source: www.Justice.gov/DEA
German Schoolchildren will Cook and Clean for â€śRefugeesâ€ť as Part of Work Experience 2015-10-13 0:44
Schoolchildren from an undisclosed school in the city of LĂĽbeck, Schleswig-Holstein, will spend a week doing housework for so-called â€śrefugeesâ€ť.
The idea was sold to parents at a parentsâ€™ meeting as a â€śpractical internshipâ€ś, but has sparked outrage online.
A letter to the parents said their children will be going to â€śrefugeeâ€ť accommodations and will be making beds, sorting clothes, and ...
MTV: Saying "No Can Do" Or "Long Time No See" Is Racist 2015-10-12 23:04 Harmless terms have offensive origins, asserts Franchesca Ramsey
According to MTV News, using the phrases “long time no see,” “peanut gallery” and “no can do” is offensive because the terms have “racist beginnings.”
Host Franchesca Ramsey begins by claiming that the term “peanut gallery” is offensive because it was once the place where black people were “forced” to sit at the theater ...
Migrants Dump Garbage from Their Balconies at German Asylum Center 2015-10-12 23:35
German authorities expect up to 1.5 million asylum seekers to arrive in Germany this year – up from 750,000 last month.
So they can expect more of this–
Migrants Dump Garbage from their Balconies : Augsburg Asylum Center, Germany
In a recent poll, the number of “frightened” Germans jumped from 38% to 51% in three weeks.
Muslim Statistics reported, via Religion of Peace:
The latest ...
US Paradrops 50 Tons Of Ammo To Syrian Rebels 2015-10-12 22:32
As we noted over the weekend, the US has now thrown in the towel on the ill-fated (and that’s putting it lightly) strategy of training Syrian fighters and sending them into battle only to be captured and killed by other Syrian fighters who the US also trained.
The Pentagon’s effort to recruit 5,400 properly “vetted” anti-ISIS rebels by the end of ...
Migrant Crisis stand-up routine - Sam Hyde 2015-10-10 18:07
YouTube description: "Migrant" "Crisis" AKA Muslim Road Trip. Hundreds of thousands of astronauts, doctors, sciencemen, and peaceful clock inventors descend upon the countries with the most collective guilt and free stuff.
This was pretty good man... I wasn't expecting this reaction from the same Boston college audience who so thoroughly disapproved of my 'Mike Brown' routine. I think the invasion of ...