Remove BSA Remove Cross-Border Remove Tax Refunds
article thumbnail

How Prepaid Cards Played A Role In El Chapo’s Global Drug Operation

PYMNTS

Mexico border (sophisticated tunnels, modified trains and rail spurs, even jalapeño cans designed to fool border inspectors), and whose main distribution points were Lost Angeles, Chicago and New York City. In 1989, Mr. Guzmán’s brother, Arturo, was stopped as he was driving across the Arizona border carrying more than $1.2