is a reputed website selling apple developer account, providing us, China and worldwide developer individual accounts for sale. It's at low price and good quality. Always provides satisfying services!


apple developer:Factbox: Step by step - How Chinese u0027money brokersu0027 launder cash for Mexican drug cartels


MEXICO CITY - Chinese "money brokers" have emerged as vital partners for Latin American drug cartels, becoming key cogs in their multi-billion-dollar empires and upending the way narcotics cash traditionally has been laundered, according to U.S. authorities. Based on Reuters reporting and details that U.S. prosecutors presented at the recent trial of a Chinese businessman convicted of laundering cartel drug money, here is a popular method Chinese brokers employ to launder U.S. drug proceeds of Mexican crime groups: STEP 1 A Mexican cartel wants to bring proceeds from U.S. drug sales back to Mexico. It contacts Chinese money brokers operating in Mexico to see who offers the cheapest rates. STEP 2 The parties agree on a commission and the amount to be laundered, say $150,000. STEP 3 The Chinese broker, using encrypted phone messages, would send the cartel three things: 1. a code word 2. the number of a U.S. burner phone 3. the unique serial number of an authentic $1 bill Step 4 The Mexican crime group shares those details with a cartel-linked drug dealer in the United States, who calls the burner phone and identifies himself by using the code word. He arranges to meet a U.S.-based money courier working for the Chinese broker. Step 5 The drug dealer and the money courier meet in public. The courier hands over a $1 bill with the unique serial number. When that checks out, the dealer hands over the cash, keeping the bill as a "receipt." Step 6 The courier takes the $150,000 to a U.S.-based Chinese merchant who has a bank account in China. The merchant then performs a currency swap known as a "mirror transaction." He takes possession of the U.S. cash and then transfers $150,000 worth of Chinese yuan from his Chinese bank account to the money broker's Chinese account, using an account number provided to him by the courier. Step 7 The cartel's drug cash is now sitting in a Chinese bank, outside the view of U.S. law enforcement. The broker has two options to send it on to Mexico to the drug cartel. Step 8 Option 1 is to do another "mirror transaction." The $150,000 worth of yuan is now transferred from the money broker's Chinese account to the Chinese bank account of a Mexico-based businessperson. That Mexico-based businessperson then provides $150,000 worth of pesos to the money broker in Mexico, who delivers that cash to the cartel. Step 9 Under option 2, the Chinese money broker buys $150,000 worth of consumer products in China, such as clothing, and exports them to Mexico. The goods are then sold, and the proceeds delivered to the cartel. REUTERS

ios developer account selling ios developer account for lowest price and best quality, choose us, you will never regret. take one little step with us, you can enjoy the best services.


  • 2021-03-12 00:00:35

    buy apple developer account chose us as your buy apple developer account supplier, we are in buy apple developer account business stably for almost 3 years, take you first step toward us, we will provide you with high quality buy apple developer account services.跟期待的一样

Popular tags