Money Laundering Methods

By Geraldine Cook
October 01, 2010

Drug money laundering is a global industry. In Latin America, “the first large volume of money laundering is done by traditional narcotraffickers [the Colombian
cartels] and now the Mexicans, and most recently, the Central American cartels,” said
Nicaraguan researcher Roberto Orozco of the nongovernmental Institute for Strategic
Studies and Public Policies.