On the recordJuly 16, 2012
So the short answer is they cannot do it directly, so they have to go through this process of sending it to a Mexican bank, if they can, and then having it returned cleansed.
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congress.govCarl Levin: “So the short answer is they cannot do it directly, so they have to go through this process of sending it to a Mexican…”
Editor's note · Context
Levin summarizes the laundering process used by drug cartels.
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