The cartels have been laundering money in a variety of clothing stores like, maternity and undergarment stores. The resent 2010 restriction on using US dollars in Mexico has forced these cartels to launder and trade their money, according to the article. If the cartels were to exchange such high amounts of dollars in Mexico the police would start to investigate them. The latest busts that occurred this week seized about 65 million dollars from the cartels.n The cartels seem to be from the state of Sinaloa and to be more specific from the city of Culiacan.
Article Link: http://www.latimes.com/local/lanow/la-me-ln-garment-district-raids-20140910-story.html
Article Link: http://www.latimes.com/local/lanow/la-me-ln-garment-district-raids-20140910-story.html
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