Money Laundering and Drug Trafficking in Guatemala: An Investigative Report
Guatemala has been plagued by a significant problem of money laundering and drug trafficking, with organized crime groups using various methods to facilitate their illicit activities. This article provides an overview of the key points involved in this complex issue.
The Methods Used by Traffickers
Traffickers entering Guatemala from Mexico use a variety of vehicles, including old cars and pick-up trucks, to transport goods and people. However, due to the risk of losing money during land travel, they prefer to send cash through planes.
- Transportation methods: Old cars and pick-up trucks are commonly used by traffickers to enter Guatemala from Mexico.
- Preferred method of sending money: Traffickers tend to use planes to transport cash, as it reduces the risk of loss during land travel.
Structures Involved in Money Laundering
There are at least five structures involved in the money laundering industry in Guatemala. These include:
- A Mexican woman
- A Colombian man linked to drug trafficking
- A Panamanian couple
- Three Guatemalan suspects
Arrests and Warrants Issued
Authorities have made several arrests and issued warrants for individuals associated with money laundering and drug trafficking. However, only one high-ranking suspect has been caught so far.
- Number of arrests: Several people have been arrested in connection with money laundering and drug trafficking.
- Number of warrants issued: Warrants have been issued for many individuals suspected of being involved in these activities.
- One high-ranking suspect caught: Only one high-ranking suspect has been apprehended so far.
Equipment to Detect Contraband
The US Embassy in Guatemala provided equipment that can detect illicit substances or contraband money. This equipment was installed at the La Aurora International Airport.
- Equipment provided by the US Embassy: The US Embassy in Guatemala supplied equipment capable of detecting contraband.
- Location of installation: The equipment was installed at the La Aurora International Airport.
Study on Money Laundering
A study by La Red found that the main source of laundered money is from government corruption, followed by extortion and drug trafficking.
- Main source of laundered money: Government corruption is the primary source of laundered money.
- Other sources of laundered money: Extortion and drug trafficking are also significant sources of laundered money.