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ARKHIVE

Truth Archive

Documenting and exposing institutional actions that harm public health, safety, and civil liberties.

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Documenting the truth

INVESTIGATIONS

Evidence Tier 2

ACTIVE CASES

Active criminal / regulatory proceedings

HIGH

LVL II

Financial Crime February 11, 2020 Updated January 18, 2022

Cartel Money Laundering Through Real Estate

How drug cartels and criminal organizations use US real estate to wash billions in illicit cash through shell companies and all-cash purchases

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~4 min read

INVESTIGATIONS

Evidence Tier 2

ACTIVE CASES

Active criminal / regulatory proceedings

HIGH

LVL II

Financial Crime February 11, 2020 Updated January 18, 2022

Cartel Money Laundering Through Real Estate

How drug cartels and criminal organizations use US real estate to wash billions in illicit cash through shell companies and all-cash purchases

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~4 min read

ARKHIVE^®

Cartel Money Laundering Through Real Estate

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation

Cartel Money Laundering Through Real Estate

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation