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Mexico Blocks Possible Sinaloa Cartel Accounts

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Authorities in Mexico have frozen several financial accounts that may have been used by the notorious Sinaloa Cartel to launder drug money. Authorities believe that at least four of the accounts have direct links to the drug lord Rafael Caro Quintero, AP reports. In , Caro Quintero walked free from prison in Mexico after a state court declared he had been improperly tried for the kidnap and murder of four people, including US DEA agent Enrique Camarena. He had served almost three quarters of a 40 year sentence and has since returned to drug-running, according to the Guardian. In , the US Justice Department declared the Sinaloa Cartel the most active trafficker of wholesale illicit drugs in the western hemisphere, with further operations reaching into Asia, Europe and Oceania. According to The New York Times , the kingpin had played cat-and-mouse with both Mexican and US law enforcement for more than 20 years. He escaped in , reportedly by hiding in a laundry basket, and again following his recapture, on that occasion using a tunnel that led out from under the shower of his prison cell. However, VICE revealed earlier in March how the global outbreak of the novel coronavirus has made it difficult for the cartel to source from China the raw materials required to manufacture its product. According to that report, the group is also the largest distributor of fentanyl in the US, an extremely powerful synthetic opiate widely credited with fuelling the meteoric rise of drug-related deaths in the country, with overdoses now the leading cause of deaths under The chemical ingredients needed to synthesise the drug are imported from the Chinese province of Hubei, where COVID has killed more than 3, people since the start of the pandemic. Two weeks ago, cartel leader Zambada reportedly issued an order to dealers within the organisation via WhatsApp, hiking up the prices of its products by as much as six times their previous value in response to the crisis. Расследования и новости о коррупции и организованной преступности у вас в почте раз в неделю. Язык рассылки — английский. We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy. Your cookie preferences We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. Audience Mesurement Cookies. Essential Cookies. Accept my choices Accept All.

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