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Money launderers thrive in Mexico
The US Treasury cites the Sinaloa cartel using Mexico City fronts like Numero Uno bar and related businesses to launder millions in drug profits each year. Despite laws, Mexico seizes a small share and prosecutions remain few, with authorities noting weaknesses in law and enforcement.
MENTIONED IN THIS ARTICLE
Mexico City
Numero Uno
Joaquin “el Chapo” Guzman
US Treasury Department
Sinaloa Cartel
Mexico
Associated Press
U.S