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US agents laundered drug money: report
Agence France-Presse / The New York Times ^ | December 4, 2011

Posted on 12/04/2011 10:47:37 PM PST by 2ndDivisionVet

Anti-narcotics agents working for the US government have laundered or smuggled millions of dollars in drug proceeds to see how the system works and use the information against Mexican drug cartels, The New York Times reported Sunday.

Citing unnamed current and former federal law enforcement officials, the newspaper said the agents, primarily with the Drug Enforcement Administration, have handled shipments of hundreds of thousands of dollars in illegal cash across borders.

Some 45,000 people have been killed in Mexico since 2006, when its government launched a major military crackdown against the powerful drug cartels that have terrorized border communities as they battled over lucrative smuggling routes.

According to these officials, the operations were aimed at identifying how criminal organizations move their money, where they keep their assets and, most important, who their leaders are, the report said.

The agents had deposited the proceeds in accounts designated by traffickers, or in shell accounts set up by agents, the paper noted....

(Excerpt) Read more at news.yahoo.com ...


TOPICS: Crime/Corruption; Extended News; Foreign Affairs; Government
KEYWORDS: 2006; banglist; dea; doj; fastandfurious; fedmob; gunrunner; holder; mexico; obama; wod; wodlist; wosd
And President Nixon was hounded from office because a few operatives burgled a campaign office?
1 posted on 12/04/2011 10:47:42 PM PST by 2ndDivisionVet
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To: 2ndDivisionVet

Running guns? Laundering drug money? How soon do we find out about terroristic decapitations of Mexican police?


2 posted on 12/04/2011 11:01:30 PM PST by KarlInOhio (Herman Cain: possibly the escapee most dangerous to the Democrats since Frederick Douglass.)
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To: 2ndDivisionVet

“While the DEA conducted such operations in other countries, it began doing so in Mexico only in the past few years, The Times said.”

No clear indication as to how long this has been going on, but I would assume it has been for much longer than the last few years as it is important for the Drug Warriors in DC to know how drug money flows.


3 posted on 12/04/2011 11:14:10 PM PST by trumandogz (In Rick Perry's Nanny State, the state will drive your kids to the dentist at tax payer expense)
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To: trumandogz

Probably from January 20 2009...


4 posted on 12/05/2011 12:24:17 AM PST by sheik yerbouty ( Make America and the world a jihad free zone!)
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To: trumandogz

Probably from January 20 2009...


5 posted on 12/05/2011 12:24:17 AM PST by sheik yerbouty ( Make America and the world a jihad free zone!)
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To: 2ndDivisionVet

Fast and Furious stage 2......

and Holder is still AG

impeach the AG NOW!


6 posted on 12/05/2011 4:17:00 AM PST by Vaquero ("an armed society is a polite society" Robert A. Heinlein)
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To: 2ndDivisionVet
Nobody was murdered at the Watergate.


7 posted on 12/05/2011 4:51:43 AM PST by Travis McGee (www.EnemiesForeignAndDomestic.com)
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To: 2ndDivisionVet
Guns, Money and Drugs. All have been smuggled across the border by the US Government. The cover story is always, “We are doing this to help us identify the smugglers”. BULLSHIT!
Elected officials and unelected bureaucrats are being paid off. I wonder just how much of this laundered money is going into some off shore bank accounts. Both sides of the isle.
8 posted on 12/05/2011 5:15:37 AM PST by Tupelo ( 2012 TEA PARTYER but no longer a Republican)
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To: 2ndDivisionVet

Theres really nothing here to see. The law & order crowd, most of whom hang out here, will tell you the govt needs to be able to do these sorts of things to catch the bad guys. Doing real police work is so yesterday. We need to make their job easier b/c the bad guys are so much smarter. I strongly suspect few of the ‘republicans’ on DC would have much of a problem w/ govt money laundering.


9 posted on 12/05/2011 7:09:39 AM PST by 556x45
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To: 2ndDivisionVet
Defund the cartels - relegalize drugs!
10 posted on 12/05/2011 8:54:45 AM PST by JustSayNoToNannies
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