The Simple Yet Brilliant Way El Chapo Guzman Was Laundering Enormous Sums Of Money Using Gold Bars And FedEx…
The Sinaloa drug cartel (run notoriously intelligent kingpin Joaquin 'El Chapo' Guzman) employed an ingenious money laundering technique. They would take their profits, use them to buy gold and jewelry, and then melt it down and sell it under fak...