Tag Archives: καρτέλ
Μεξικό – Συμμορίες που χρησιμοποιούν τον τζόγο για να ξεπλύνουν χρήματα στην Ανατολική Ευρώπη
Fears are growing that Mexican drug gangs are using casinos in Eastern Europe to launder money. The Jalisco New Generation (CJNG ) cartel and The Sinaloa Cartel have extended their operations to Eastern European countries, where Albanian criminal groups are responsible for laundering their money say security cabinet authorities. According to local authorities both cartels have established links…
