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Drug Trafficking: Joaquin El Chapo Guzman

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Drug trafficking takes a lot to be what it is today . Drugs that are illegal go back very far in history. Drugs that are illegal go back very far in history there is a lot of illegal activities that go involved with drug trafficking there are famous drug lords that run the base of operations another is money laundering drug themselves and legal penalties. Who are some of the famous drug lords? Joaquin El Chapo Guzman is it Public Enemy figure number one in Chicago. He was arrested for the first time it still ran his base of operations from the jail.His cartel supplies most of Chicago with the narcotics on the street. He is celebrated and glorified and Narco Corridos their songs to glorify what he has done in his line of work. El Chapo became the …show more content…
Is the plan that buys illegal profits without leaving any Trace back to the criminal. They do this to the skies evidence from the crime. The money is vulnerable to be taken and has to be protected. The people who money launder schemes are dirty cops, drug traffickers, and finally corporate embezzlers. Whoever is behind it they all run the same way. The money laundering process runs on three steps. It is finding a way to get all the money away from the scene of the crime. Then to blend in and avoid getting followed. Finally they have to make the cash available to the boss. Was still avoiding getting caught by the police. Placement layering interrogation hundreds of billions of dollars from criminals and laundry through financial institution. The whole thing is done to take cash from the crime. Is money laundering illegal? Yes it is very spread out money laundering occurs when it business or individual 8 + anyway with a criminal's dirty money that usually happens in three stages when the person's dirty money are introduced into the system and finally learning is a process by which everything is hidden Estates, person finally interrogation is the last and everything is monitored in the

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