Kimmo Huosionmaa
Spies, agents or intelligence officers, what is the official term for those persons, have a mission. They have a role to send information from the enemy or opponent's ground about the future missions against their employer. The role of the mission is to help own commanders and other authorities predict the opponent's movements and operations. And there is one key element in those operations, what makes spies extremely dangerous even to their employers.
Spies see also another side in conflicts. They see things, what own high command don't want them to see. They are facing the bombardments of own bombers, and they know enemy side like normal people. This is the thing, what makes spies very dangerous because there are always people, who have something to hide even in the own headquarters. When we are thinking about the spy, who is working in drug mafia, we are facing the fact that this kind of persons is sometimes in trouble after operations. But most of the modern agents are working in the world of law enforcement. The mission of those persons is to uncover corruption and the connections between businessmen and organized crime.
When we are thinking about the conflict in the Middle East, that is a very effective thing to turn the public eye away from the Drug business in South America. I have sometimes thought about the complicated relationship between criminals and political violence. And there is hanging one question: does cartel something to do with Isis? Do they give money or buy medicine to that terrorist organization? When we are thinking about this thing more carefully, there is a possibility, that drug cartels wash their money in the banks in the Middle East. Many of those countries think that the USA is their ideological enemy and this kind of situation makes possible to wash money in those banks. And the money must just pack in the cargo planes and fly to the Middle East, where it would put in the bank using accounts, what are made to faked identities or some companies, and then it would transfer thru China and other countries to the Banks of Wall Street.
Those agents are hearing names, what can have connections to the highest level of the law enforcement and justice system. They are hearing stories of the law companies, what hides criminal activities, and here we must return the case, Pablo Escobar. The leader of the Medellin drug Cartel. That man had money, and money gives power. But there is still one question remaining. Could that man really lead the Cartel? Was the person who sniffed cocaine all the times, and who was almost choked, when cocaine powder filled his lungs able to manage the business of the Cartel?
When the police and DEA started operations against that Cartel, everybody on the Earth knew, who Escobar was. And that makes interesting, that this man could live and hide law enforcement in Colombia. There were stories that some other persons were the real leaders of this Cartel. When we are thinking about money laundry, we must realize, that Cartels have money and that money is a very suitable element for growing the financial situation of some banks and investment companies. Those people have only one problem, they cannot walk to the bank with plastic bags and put the money to the desk.
Also, authorities are always interesting the origin of the money. And this is why the money must make clean. Nobody wants to take drug money to a bank account, because that would that would cause that the permission to make business in the legal area would be prohibited. If the person knows about that the money has the origin from drug marketing, that would bring a very long period in jail.
Comments
Post a Comment