Cartels Are Becoming More And More Dangerous ??
??Exposing the Shocking Money Laundering Methods of the Escalating Sinaloa Cartel and the Mexican Jalisco New Generation Cartel: Two of the World's Five Most Dangerous International Criminal Groups. Continue Reading for In-Depth Insight.?
Enjoy! ???
The Sinaloa Cartel and AML
When it comes to cartels, the name Sinaloa has a bad reputation. This notorious Mexican cartel has been active since the end of the 1980s and continues its illegal activities throughout the globe. The profit they have been acquiring through illegal activities makes up a great part of money laundering deals.
Mexican Jalisco New Generation Cartel (CJNG)
Cártel de Jalisco Nueva Generación (CJNG) is one of the world's top five most dangerous international criminal groups. Since splitting from another cartel in 2011, the cartel has grown dramatically due to its propensity for violence and ability to recruit followers and sympathizers in small villages and economically disadvantaged areas.
United Nations Office on Drugs and Crime (UNODC)
The UN Office on Drugs and Crime (UNODC) was created in 1997 by merging the UN Drug Control Programme and the Centre for International Crime Prevention. Its purpose is to help the UN tackle issues like drug trafficking, terrorism, and political corruption.
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The UNODC undertakes research and analysis, offers guidance and technical/financial support to countries in the adoption and implementation of different criminal, drug, terrorist, and corruption-related conventions, and writes necessary legislation to achieve these aims.?