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Saturday, January 22, 2011

Perfume and Money Laundering

This article identifies a Mexican Cartel money laundering technique via the perfume industry.  Vikram Datta was recently arrested in New York for reportedly laundering an estimated 25 million dollars (US) for the Sinaloa Cartel.  This effort was reportedly operated through 11 fronts along the US/MX border.



Illicit: How Smugglers, Traffickers, and Copycats are Hijacking the Global EconomyMoney Laundering: A Guide for Criminal Investigators, Second EditionTransnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial InvestigatorsFinancial Investigation and Forensic Accounting

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