Southwest Border Anti-Money Laundering Alliance

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July 8, 2014

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Fox News Latino

May 9, 2014

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May 9, 2014

In Mexico, Around $10B Every Year Come From Money Laundering, Which Was Not Illegal In 16 Out Of 31 States

Counsel on Foreign Relations

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May 9, 2014

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Alamogordo News

May 9, 2014

Robert Chavez found guilty of racketeering, trafficking methamphetamine

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Money Laundering