World · Latin America · 2 days ago
US cases link Mexican concert promoters to cartel money laundering
US records describe two cases involving concert promoters in Mexico.
Authorities said one promoter mixed cartel money with income from ticket sales and other concert businesses.
A second promoter and his partner were linked by the US Treasury to a money-laundering network for the Sinaloa Cartel.
The cases show how ordinary entertainment businesses can be used to hide criminal profits.









