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I am a consultant and analyst with eight years of military law enforcement experience, six years of analytical experience covering Latin America, and over seven years of analytical experience covering Mexican TCOs and border violence issues. This blog is designed to inform readers about current border violence issues and provide analysis on those issues, as well as detailed focus on specific border topics. By applying my knowledge and experience through this blog, I hope to separate the wheat from the chaff...that is, dispel rumors propagated by sensationalist media reporting, explain in layman's terms what is going on with Mexican TCOs, and most importantly, WHY violence is happening along the US-Mexico border.

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With over a dozen years of combined experience in military law enforcement, force protection analysis, and writing a variety of professional products for the US Air Force, state government in California, and the general public, Ms. Longmire has the expertise to create a superior product for you or your agency to further your understanding of Mexico’s drug war. Longmire Consulting is dedicated to being on the cusp of the latest developments in Mexico in order to bring you the best possible analysis of threats posed by the drug violence south of the border.

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March 22, 2010

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Did you here about the Wachovia case? If I'm not mistaken Sinaloa is known to have the most Casas de Cambio per capita in the country.

Part of the reason is that Mexico’s laws regarding money laundering are weak.

Even more concerning, “[money laundering] offenses are not being adequately investigated.”

There is a rationale for the above. Stronger money laundering laws and enforcement would set a precedent and empower the government to then combat tax evasion and financial opaqueness by Mexico's economic elites. This would then weaken the ability of these elites to concentrate wealth. We must also ask ouselves, to what degree is the stability of the Mexican economy dependant on the billions of narcodollars that are generated by drug traficking?

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