US Agents Helped Launder Millions In Drug Proceeds

On the one hand, DEA agents helping Mexican drug traffickers and Colombian drug suppliers launder millions of dollars in drug proceeds sounds pretty bad.

The Mexican magazine Emeequis published portions of documents that describe how Drug Enforcement Administration agents, a Colombian trafficker-turned-informant and Mexican federal police officers in 2007 infiltrated the Beltran Leyva drug cartel and a cell of money launderers for Colombia’s Valle del Norte cartel in Mexico.

The group of officials conducted at least 15 wire transfers to banks in the United States, Canada and China and smuggled and laundered about $2.5 million in the United States. They lost track of much of that money.

In his testimony, the DEA agent in charge of the operation says DEA agents posing as pilots flew at least one shipment of cocaine from Ecuador to Madrid through a Dallas airport.

On the other hand, it’s probably not as bad as the media is making this out to seem. It’s probably standard operating procedure for undercover operatives in the war on drugs.

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