INT: How Mexico Loses the Precursor Chemical Money Trail

In 2021, Mexican authorities captured an Asian-Mexican businessman at a Mexican port and seized 23 tons of drugs. The shipping manifest said the businessman was importing “calcium chloride,” but lab results later showed that part of the cargo was fentanyl, the deadly synthetic opioid responsible for tens of thousands of overdoses per year in North America.

Authorities said they also found cocaine, marijuana, and methamphetamine, as well as other types of unspecified items. And although they did not disclose the amount of each drug they seized, investigators from Mexico’s Financial Intelligence Unit (Unidad de Inteligencia Financiera – UIF) said the network included the businessman, his wife, his daughter, and a series of associates spread across a wide geographic swath.

Read More

Tags: Drug Trafficking DTO

National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913

Copyright © 2024 - NADDI. All Rights Reserved. Privacy Policy / Trademark Policy / Copyright Policy / Refund Policy

Log in with your credentials


Forgot your details?

Create Account