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Arellano Felix Organization (Afo) January 2005

By United States Department of the Treasury

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Book Id: WPLBN0000670222
Format Type: PDF eBook
File Size: 61.85 KB.
Reproduction Date: 2005
Full Text

Title: Arellano Felix Organization (Afo) January 2005  
Author: United States Department of the Treasury
Volume:
Language: English
Subject: Government publications, Economics., United States. Department of the Treasury--Appropriations and Expenditures.
Collections: U.S. Department of the Treasury Collection
Historic
Publication Date:
Publisher: United States Department of the Treasury

Description
Government Reference Publication

Excerpt
Excerpt: U.S. Department of the Treasury Office of Foreign Assets Control: In the custody of Mexican authorities AFO Money Laundering Cell All individuals and companies shown on this chart are Mexican. The smuggled currency is then brought back across the U.S. border in the names of currency exchange houses; Declaring the currency in the name of currency exchange houses hides the illegal origin of the money Narcotics are smuggled into the United States from Mexico U.S. currency from narcotics sales in the United States is bulk smuggled to Mexico AFO Money Laundering Cell's Methodology...

 

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