LATIN AMERICAN SMUGGLING NETWORKS EXPLOIT THOUSANDS OF PEOPLE FROM AFRICA AND ASIA AS THEY TRY TO MAKE THEIR WAY TO THE US AND CANADA

On 9 July, OCCRP published a feature saying that police documents, official statistics, and accounts from dozens of migrants suggest Latin America’s smuggling networks are making hundreds of millions of dollars a year from the clandestine trade, which is then moved around the world through front men, small businesses, and money transfer companies. It reports on what is described to be the largest-ever journalistic investigation into these little-known routes.

https://www.occrp.org/en/cruel-road-north/

 

 

 

 

 

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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