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It's well known many banks in Mexico are cartel friendly. The Cayman Islands exist to laundry. The Panama papers has many examples

Here is one cartels story: https://www.npr.org/sections/parallels/2014/03/20/291934724/...

Check out this story how things can work out https://www.propublica.org/article/china-cartels-xizhi-li-mo...