Correa-Cabrera, Guadalupe; Lewis, Charles; Yaworsky, William - In: Journal of illicit economies and development : JIED 6 (2024) 1, pp. 64-78
organized crime members is facilitated in the United States through money laundering operations. The analysis is based on … rights abuses, Mexican political corruption, and money laundering in the United States. This work demonstrates the pervasive … use of legitimate businesses and fronts in the United States as a disguise for criminal activity. Finally, it provides …