The brutal world of mexico’s drug war money laundering schemes

View of the bedroom of the apartment of the miramar condominium in which el chapo was a source:AFP

The gulf cartel began in the 1930s to smuggle whiskey in the united states during the prohibition era, but it is now one of the biggest importers of cocaine and marijuana to america from mexico.

They remain large players due to their intimidation strategies and also operate using protection rackets, extortions and kidnappings.

It is not known who their current leader is, after the capture of mario ramirez trevino in august 2013.

After the bloody fallout between the gulf cartel and their army at the time, los zetas, they have slowly lost control of major areas in the drug trade.

THE DETAILS

Plastic surgery: amado carrillo fuentes claimed control of the juárez cartel after assassinating its leader.

He was known as “el señor de los cielos” (lord of the skies) as he used massive jets to transfer drugs and became the most powerful trafficker of his day.Common money laundering schemes

Carrillo died in 1997 while undergoing extreme plastic surgery to alter his appearance and evade US authorities who were tracking him. He was undertaking a nine-hour stint of facial surgery and liposuction at santa mónica hospital in mexico city. Just months later the bodies of two of the surgeons were found in concrete in steel drums. It appeared they had been tortured.

View of the bedroom of the apartment of the miramar condominium in which el chapo was a source:AFP

The gulf cartel began in the 1930s to smuggle whiskey in the united states during the prohibition era, but it is now one of the biggest importers of cocaine and marijuana to america from mexico.

They remain large players due to their intimidation strategies and also operate using protection rackets, extortions and kidnappings.

It is not known who their current leader is, after the capture of mario ramirez trevino in august 2013.Common money laundering schemes

After the bloody fallout between the gulf cartel and their army at the time, los zetas, they have slowly lost control of major areas in the drug trade.

THE DETAILS

Plastic surgery: amado carrillo fuentes claimed control of the juárez cartel after assassinating its leader. He was known as “el señor de los cielos” (lord of the skies) as he used massive jets to transfer drugs and became the most powerful trafficker of his day.

Carrillo died in 1997 while undergoing extreme plastic surgery to alter his appearance and evade US authorities who were tracking him. He was undertaking a nine-hour stint of facial surgery and liposuction at santa mónica hospital in mexico city. Just months later the bodies of two of the surgeons were found in concrete in steel drums. It appeared they had been tortured.

View of the bedroom of the apartment of the miramar condominium in which el chapo was a source:AFP

common money laundering schemes

The gulf cartel began in the 1930s to smuggle whiskey in the united states during the prohibition era, but it is now one of the biggest importers of cocaine and marijuana to america from mexico.

They remain large players due to their intimidation strategies and also operate using protection rackets, extortions and kidnappings.

It is not known who their current leader is, after the capture of mario ramirez trevino in august 2013.

After the bloody fallout between the gulf cartel and their army at the time, los zetas, they have slowly lost control of major areas in the drug trade.

THE DETAILS

Plastic surgery: amado carrillo fuentes claimed control of the juárez cartel after assassinating its leader. He was known as “el señor de los cielos” (lord of the skies) as he used massive jets to transfer drugs and became the most powerful trafficker of his day.

Carrillo died in 1997 while undergoing extreme plastic surgery to alter his appearance and evade US authorities who were tracking him.Common money laundering schemes he was undertaking a nine-hour stint of facial surgery and liposuction at santa mónica hospital in mexico city. Just months later the bodies of two of the surgeons were found in concrete in steel drums. It appeared they had been tortured.