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Cracking Down on ‘Blood Wire’ Money Could Hamper Mexican Cartels, ( WESTERN UNION )
cnsnews.com ^ | March 20, 2009 | Edwin Mora

Posted on 03/20/2009 11:39:03 PM PDT by kellynla

Mexican drug cartels use a “blood wire” to send money to drug and human smugglers, according to Arizona’s attorney general, who testified earlier this week before the Senate Judiciary Committee.

“Western Union is by far the largest provider of illicit money-movement services, so it is the source of valuable information about illicit money movements and has been the focus of interdiction efforts aimed at criminal proceeds in transit,” Terry Goddard, Arizona’s attorney general, told senators.

Goddard was one of several witnesses who testified March 17 before the Judiciary Committee and the Senate International Narcotics Control Caucus on law enforcement responses to Mexican drug cartels.

“Organized, cross-border crime between Mexico and Arizona is concentrated on trafficking in illegal drugs, humans and weapons,” Goddard said, “and each of these activities involves the movement of money.”

“In the effort to secure our border and protect our communities, we have learned that no single law enforcement agency, federal, state or local, has the manpower or expertise to combat our highly organized and sophisticated antagonists alone," Goddard said in a prepared statement for the Senate Judiciary Subcommittee on Crime and Drugs. "We must work together to go after the head of the monster. This means cutting off the financial resources and dismantling the leadership of the violent criminal cartels operating on both sides of the border.

“The most effective method of combating human smuggling is to block the flow of funds to the organized criminal cartels," Goddard stated. "The Arizona Attorney General's Office has aggressively pursued these 'blood wires' sent through Western Union and other money transmitters for over six years. In doing so, we have successfully moved millions of dollars in smuggling proceeds out of Arizona."

His office has seized more than $17 million in wire payments and arrested more than 100 smugglers,

(Excerpt) Read more at cnsnews.com ...


TOPICS: Business/Economy; Crime/Corruption; Extended News; Front Page News; Mexico; US: Arizona
KEYWORDS: aliens; borderwars; drugcartels; drugs; immigration; mexico; organizedcrime; remittance; warnextdoor; westernunion
“Western Union, the nation’s dominant wire transfer company, went to court to stop our efforts,” Goddard told CNSNews.com. “The Arizona Court of Appeals upheld our methods, but the matter is still in litigation.”
1 posted on 03/20/2009 11:39:04 PM PDT by kellynla
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To: gubamyster; HiJinx; Travis McGee

BIG PING!


2 posted on 03/20/2009 11:39:48 PM PDT by kellynla (Freedom of speech makes it easier to spot the idiots! Semper Fi!)
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To: kellynla

Curbing or taxing ALL money wire transfers from the U.S. to Mexico (and other countries) could also drastically discourage(and slash) ALL illegal immigration to the U.S.


3 posted on 03/20/2009 11:50:40 PM PDT by rfp1234 (Phodopus campbelli: household ruler since July 2007.)
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To: kellynla

American citizens, or permanent residents with verifiable green card, legal resident status, AND social security card the ONLY ONES allowed to wire money outside of the United States. Write it into law ASAP. No illegals nor tourists on US soil able to utilize these functions of banks or Western Union.


4 posted on 03/20/2009 11:59:52 PM PDT by AmericanInTokyo (2010 Conservative GOP sweep of primaries (knocking off RINO after RINO) and then winning in Nov)
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To: rfp1234
We must work together to go after the head of the monster.

You can cut off the head but another will spring up somewhere else. The old supply and demand cycle won't go away in this paradigm. If you want to stop them from doing it make so it is not profitable.
5 posted on 03/21/2009 12:04:55 AM PDT by carumba (The secret of life is honesty and fair dealing. If you can fake that, you've got it made. Groucho)
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To: kellynla

Hmmm. If obie would take over Western Union and put it under control of the White House, he would have a great tool for putting more bucks in the campaign coffers.


6 posted on 03/21/2009 3:18:21 AM PDT by Right Wing Assault
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To: carumba
If you want to stop them from doing it make so it is not profitable.

Agreed. I was just posting the exact same thing earlier.

It won't happen. It's an issue of control with the government, not the "general welfare".

7 posted on 03/21/2009 3:44:57 AM PDT by Caipirabob (Communists... Socialists... Democrats...Traitors... Who can tell the difference?)
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To: kellynla

Western Union is part of the Quisling gang for sure.


8 posted on 03/21/2009 6:12:15 AM PDT by Travis McGee (www.EnemiesForeignAndDomestic.com)
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To: Travis McGee

I smell RICO.


9 posted on 03/21/2009 6:23:20 AM PDT by kellynla (Freedom of speech makes it easier to spot the idiots! Semper Fi!)
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To: kellynla

RICO is only used against Enemies of the State. Traitors are exempted when traitors run the govt.


10 posted on 03/21/2009 6:24:57 AM PDT by Travis McGee (www.EnemiesForeignAndDomestic.com)
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To: Travis McGee

I was thinking of WESTERN UNION


11 posted on 03/21/2009 6:26:08 AM PDT by kellynla (Freedom of speech makes it easier to spot the idiots! Semper Fi!)
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To: kellynla

No, the traitors in the govt will never charge the traitors at WU, who are their allies in erasing the border.


12 posted on 03/21/2009 6:27:30 AM PDT by Travis McGee (www.EnemiesForeignAndDomestic.com)
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To: Travis McGee; AuntB; kellynla; carumba; Right Wing Assault; HiJinx; rfp1234; maggief; Ann Archy; ...
TAKE A LOOK AT THIS ATROCITY Mexico's drug war-----produced and directed by drugged-up federale war profiteers----are creating a new class of refugees to the US seeking "political asylum"----once reserved for those claiming religious or political persecution.......

Espanola con artists have been planning this for a long time......buncha drugged-up profiteers salivating to get their hands on US tax dollars.

The sob stories are so bogus.....they whine as they sneak over our borders, acting like "god's children looking for a better life." Doing menial jobs cheap is part of the con game.

Now they are in high gear-----using scare tactics to alarm the US into getting involved in Third World problems---problems that are of their own making.

WHO'S KIDDING WHO? The Third World deliberately foments social unrest---manipulating drug activities and gang warfare on US soil for a targeted goal.

THE STORY THUS FAR America ends up subsidizing illegal Third World undesirables who rape and kill, molest our kids, rob our businesses, and cause multiple deadly car wrecks.

They are salivating to get their hands on trillions of US tax dollars. Echos of Mideast greed resound south of the border.

Conniving Third World governments are pepetrating a con to get US dollars flowing into the pockets of greedy federales and drug lords. All under the guise of "stopping" the drug wars. BIG CLUE they are now using children as foils.

The espanolas are using the same playbook as Mideast connivers----the well-worn chapter entititled "How To Dupe the US Into Pouring Trillions Into Your Country."

The con job entails faking that they can't govern....that they are "helpless victims."

This con sure works good in the Mideast---some of those lowlifes have been operating for years and are STILL too stupid to govern themselves.....UNLESS US tax dollars are pouring in.

================================

CON ALERT Now watch the espanolas use tried and true Mideast cons to get US tax dollars flowing:

1. Victimization----never fails.

2. Baiting "enemies" of the US to attack their Third World hellholes (or, more precisely, people THEY claim are US enemies) in order to dupe the US to step in, and step up the dollar flow.

3. Sending espanola government agents masquerading as drug lords into the countryside to foment unrest.

4. Populating the US with espanola government agents to agitate for US govt involvement to trigger the flow of US tax dollars.

13 posted on 03/21/2009 9:43:50 AM PDT by Liz (I was like Snow White, then I drifted. Mae West (on liberalism.)
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To: AmericanInTokyo
American citizens, or permanent residents with verifiable green card, legal resident status, AND social security card the ONLY ONES allowed to wire money outside of the United States. Write it into law ASAP.

Drug cartels or no, I'd rather the government just stay the heck out of it. Is there anything necessarily illegal about wiring money out of the country? No, though it admittedly looks a little suspicious. Moreover, the part about the social security card bugs me. The Social Security Card should not be further used as an identification card, as it has been since 1936 when it was introduced, but "NOT FOR IDENTIFICATION". We are heading rapidly towards the time when we will hear the words that make the hearts of fascists and communists every where flutter: "Papers, please!".

14 posted on 03/21/2009 5:09:40 PM PDT by Señor Zorro ("The ability to speak does not make you intelligent"--Qui-Gon Jinn)
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To: AdmSmith; Berosus; Convert from ECUSA; dervish; Ernest_at_the_Beach; Fred Nerks; george76; ...

Learn from a more direct approach to a similar problem:

British MP (Galloway) barred from Canada
cbc.ca | Friday, March 20, 2009 | 4:21 PM ET | Canadian Press
Posted on 03/20/2009 11:08:24 PM PDT by malamute
http://www.freerepublic.com/focus/f-news/2211327/posts

...and build the Fence!


15 posted on 03/21/2009 6:23:54 PM PDT by SunkenCiv (https://secure.freerepublic.com/donate/____________________ Profile updated Monday, January 12, 2009)
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