Puerto Vallarta and Mexico News

Puerto Vallarta and Mexico News

Jalisco Nueva Generación Cartel controls 78% of money laundering in Mexico

The Jalisco Nueva Generación Cartel (CJNG) has placed itself at the head of the Mexican drug economy, establishing the largest number of businesses to launder money, and unlike other cartels, it went from the real estate business, typical of drug trafficking, to diversifying into money laundering businesses. that few would suspect.

An investigation by MILENIO, prepared with its own databases and reports from the United States Department of the Treasury, reveals that in the last two federal administrations, the cartels have established 136 companies to launder money throughout the country.

The paradise for money . . .

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