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Audio | InSight Crime
InSight Crime
90 episodes
1 week ago
For over a decade, InSight Crime has investigated organized crime in the Americas. Across the hemisphere, we’ve interviewed thousands of people, from government insiders to victims caught in the crossfire, from criminal operators to tireless NGO leaders. We’ve also witnessed firsthand the many masks that organized crime wears in places where corruption often takes center stage. Throughout, we’ve discovered tales of anguish, resilienc
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All content for Audio | InSight Crime is the property of InSight Crime and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
For over a decade, InSight Crime has investigated organized crime in the Americas. Across the hemisphere, we’ve interviewed thousands of people, from government insiders to victims caught in the crossfire, from criminal operators to tireless NGO leaders. We’ve also witnessed firsthand the many masks that organized crime wears in places where corruption often takes center stage. Throughout, we’ve discovered tales of anguish, resilienc
Show more...
Documentary
Society & Culture
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Mom-and-Pop Stores: Perfect Money Laundering Vehicles on US-Mexico Border
Audio | InSight Crime
28 minutes 18 seconds
1 week ago
Mom-and-Pop Stores: Perfect Money Laundering Vehicles on US-Mexico Border

Criminal groups in Mexico rely on a variety of schemes to launder their dirty money, from bulk cash smuggling to illegal wire transfers, currency exchange houses, and the black market peso exchange.

In our Narrated Story this week, we take a look at how drug traffickers take advantage of small but cash-heavy businesses on the US-Mexico border to launder their illicit profits. The story dives deep into a federal court case involving perfume shop owners in Laredo, Texas, following the trail of cash from a drug deal in Kentucky to the purchase and shipment of perfume across the border.

Mom-and-Pop Stores: Perfect Money Laundering Vehicles on US-Mexico Border | Written by Jason Buch and read by Parker Asmann.

Visit insightcrime.org for more information.

Audio | InSight Crime
For over a decade, InSight Crime has investigated organized crime in the Americas. Across the hemisphere, we’ve interviewed thousands of people, from government insiders to victims caught in the crossfire, from criminal operators to tireless NGO leaders. We’ve also witnessed firsthand the many masks that organized crime wears in places where corruption often takes center stage. Throughout, we’ve discovered tales of anguish, resilienc