How Prepaid Cards Played A Role In El Chapo’s Global Drug Operation
PYMNTS
FEBRUARY 13, 2019
In 1989, Mr. Guzmán’s brother, Arturo, was stopped as he was driving across the Arizona border carrying more than $1.2 The Southwest border region is a high-risk area for money laundering activity, in part because of a high volume of cash and cross-border transactions, according to bank representatives and others,” the report said.
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