Court documents filed in federal court claim that a suspected drug traffickers linked to Mexicos Sinaloa Cartel used a Middle Eastern honor system to launder drug proceeds. Known as a Hawala, members of the conspiracy would be hired by cartel members in Canada and Mexico to move drug proceeds through the honor system that does not leave a paper trail as couriers move the money between countries. Drug traffickers in Canada would generate drug proceeds from multi-kilogram and multi-pound sales and distribution of drugs provided by Mexican cartels, including the Sinaloa Cartel, court records obtained by Breitbart Texas revealed. A...
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