It's well known many banks in Mexico are cartel friendly. The Cayman Islands exist to laundry. The Panama papers has many examples Here is one cartels story:

It's well known many banks in Mexico are cartel friendly. The Cayman Islands exist to laundry. The Panama papers has many examples Here is one cartels story: https://www.npr.org/sections/parallels/2014/03/20/291934724/awash-in-cash-drug-cartels-rely-on-big-banks-to-launder-profits https://www.npr.org/sections/parallels/2014/03/20/291934724/... Check out this story how things can work out https://www.propublica.org/article/china-cartels-xizhi-li-money-laundering https://www.propublica.org/article/china-cartels-xizhi-li-mo...