3 ms·

Construction is still king for money laundering. $1 bulldozer rental here, $500 toilet seat there, just like a bank for deposits and withdrawals.

• poisonarena 8y ago
  hey so I noticed you were getting downvoted, but in a way you are right.. I worked at a large bank in mexico and construction business is divided by different firms, some more corrupt than others, the construction isn't really controlled by cartels or mafias, but their own construction corrupt syndicates, kinda.. but definitely it is a pain to deal with them when they decide certain bribes are not enough, they often block entrances to buildings with heavy machines or interfere in other construction firms work.. But is is a seperate problem from drug cartels completely
  • turtlecloud 8y ago
    Ya. In the US a lot of the cement companies are owned by Italians. Former mafia members I presume.
    • GordonS 8y ago
      Stereotype much?