Sunday, December 4, 2011

Well, isn't this nice? I wonder where we've heard of this kind of "strategy" before?

"D.E.A. Launders Mexican Profits of Drug Cartels."

Undercover American narcotics agents have laundered or smuggled millions of dollars in drug proceeds as part of Washington’s expanding role in Mexico’s fight against drug cartels, according to current and former federal law enforcement officials.

The agents, primarily with the Drug Enforcement Administration, have handled shipments of hundreds of thousands of dollars in illegal cash across borders, those officials said, to identify how criminal organizations move their money, where they keep their assets and, most important, who their leaders are.

They said agents had deposited the drug proceeds in accounts designated by traffickers, or in shell accounts set up by agents.

The officials said that while the D.E.A. conducted such operations in other countries, it began doing so in Mexico only in the past few years. The high-risk activities raise delicate questions about the agency’s effectiveness in bringing down drug kingpins, underscore diplomatic concerns about Mexican sovereignty, and blur the line between surveillance and facilitating crime. As it launders drug money, the agency often allows cartels to continue their operations over months or even years before making seizures or arrests.

Agency officials declined to publicly discuss details of their work, citing concerns about compromising their investigations. But Michael S. Vigil, a former senior agency official who is currently working for a private contracting company called Mission Essential Personnel, said, “We tried to make sure there was always close supervision of these operations so that we were accomplishing our objectives, and agents weren’t laundering money for the sake of laundering money.”

Another former agency official, who asked not to be identified speaking publicly about delicate operations, said, “My rule was that if we are going to launder money, we better show results. Otherwise, the D.E.A. could wind up being the largest money launderer in the business, and that money results in violence and deaths.”

Those are precisely the kinds of concerns members of Congress have raised about a gun-smuggling operation known as Fast and Furious, in which agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives allowed people suspected of being low-level smugglers to buy and transport guns across the border in the hope that they would lead to higher-level operatives working for Mexican cartels. After the agency lost track of hundreds of weapons, some later turned up in Mexico; two were found on the United States side of the border where an American Border Patrol agent had been shot to death.

Former D.E.A. officials rejected comparisons between letting guns and money walk away. Money, they said, poses far less of a threat to public safety. And unlike guns, it can lead more directly to the top ranks of criminal organizations.

“These are not the people whose faces are known on the street,” said Robert Mazur, a former D.E.A. agent and the author of a book about his years as an undercover agent inside the MedellĂ­n cartel in Colombia. “They are super-insulated. And the only way to get to them is to follow their money.”

11 comments:

Anonymous said...

They lead to wall street bankers! And i believe they've already copped to that one, and paid the fine to get out of it!....mtheadIII

kenlowder said...

Of coarse the government is assisting in money laundering for the cartels. They need to learn how it's properly done so they can stop it. You know how the government hates compitition. Unless the government gets its cut, again another reason to track it, just so they can make sure that they get their fair share.

Pat H. said...

Golly gosh, this sounds like activities the Bush Crime Family loves so well.

AJ said...

I've been saying for years that the "War on Drugs" is nothing but a hoax and a sham. It's just one more thing the gov. uses to put people in jail, and scare and intimidate the public at large. DEA= Drug Enablement Agency.

Longbow said...

To quote Chuck the Schmuck Schumer, "Sure you guys might have fouled up, but you meant well..."

Anonymous said...

"Cashwalker" ?
-JRM III

Uncle Al said...

“We tried to make sure there was always close supervision of these operations so that we were accomplishing our objectives, and agents weren’t laundering money for the sake of laundering money.”

How about:

...agents weren't engaging in underage sex for the sake of underage sex.

...agents weren't murdering people for the sake of murdering people.

...agents weren't lying to Congress for the sake of lying to Congress.

W W Woodward said...

Two questions:
1) do DEA agents have arrest authority in Mexico?
2) Does the government of Mexico know that the Holder DoJ is financing the drug lords?

Deja vu ?

[W3]

Armadillo said...

Are we suppling guns to the cartel, laundering the money, and letting the drugs come across the border all in the name of stopping the war on drugs? The families of 40,000 dead people in Mexico want to know the answer. I am sure the Terry family also want the truth.

Anonymous said...

It's ALL ...too big to fail !


http://youtu.be/KiK9ht9HwdA

A diamond in the rough from RT

Anonymous said...

And Wachovia bank helped?SEE:

http://www.guardian.co.uk/world/2011/apr/03/us-bank-mexico-drug-gangs