Background

The Republic Of Drugs 1

This is the English translation of an article published  on the website “Sin Embargo”. A link to the original article is here. PART ONE: Monex, linked to the money laundering in Wachovia, to the Yarrington case, to Zhenli Ye Gon and … to the PRI In addition to Operation Tacos, Monex, a company linked to …

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The Republic Of Drugs 2

This is the English translation of an article published  on the website “Sin Embargo”. A link to the original article is here. PART TWO: The files that link Monex to the money laundering of international organized crime The Inspection Unit of the Federal Electoral Institute (IFE) determined on January 21 that although Enrique Peña Nieto …

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The Republic Of Drugs 3

This is the English translation of an article published  on the website “Sin Embargo”. A link to the original article is here. PART Three: Monex, the foundation of an empire; the party of frauds and the long criminal history It is not from now. The Monex brand has been associated with many frauds. It shines …

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