以美国每年350亿美元的可卡因市场为例。只有1.5%的所得归种植古柯叶的安第斯山脉农民所有。国际走私贩拿走13%左右。大部分所得(约85%)落入美国境内的分销商囊中(欧洲的数据类似)。汇丰被指控的正是在不经意间洗白了这种“脏钱。
Money laundering is a three step process: drugs are sold, the money “cleaned of its illegal origins, and then deposited somewhere in the global financial system. From the testimonies of convicted drug kingpins, Mexican authorities believe it has typically worked something like this.
洗钱分为三步:出售毒品,“洗去资金的非法来源,然后把资金存到全球金融体系的某处。从被判罪名成立的毒枭的证词来看,墨西哥当局相信洗钱过程通常是这样的。
Cocaine cargoes are dispatched from Latin America, say, to Atlanta, where they are sold wholesale to US-based retailers. The wholesalers are paid in cash, typically $10 and $20 bills, which they truck south to border towns, such as El Paso. Drivers charge between 6 and 8 per cent, depending on the distance and load.
夹杂可卡因的货物从拉丁美洲发运到(比如)亚特兰大,在这里被批发给美国境内的零售商。批发商获得现金,通常是10美元或者20美元的小额钞票,他们托人把钞票运到德克萨斯州埃尔巴索等边境城镇。司机按照距离和载重,收取6%至8%的佣金。
【毒贩如何在汇丰洗钱?】相关文章:
最新
2020-09-15
2020-09-15
2020-09-15
2020-09-15
2020-09-15
2020-09-15