Atlanta High Intensity Drug Trafficking Area Drug Market Analysis
As the region's principal drug traffickers, Mexican DTOs are a primary concern among law enforcement officials with respect to drug money laundering. Mexican DTOs transport illicit drug proceeds primarily in bulk from the region to locations at or near the U.S.-Mexico border. The proceeds are then generally commingled with illicit drug proceeds generated in other areas and smuggled into Mexico for eventual repatriation. Law enforcement officials report that Mexican DTOs generally transport bulk cash shipments in personal and commercial vehicles equipped with hidden compartments. Further, law enforcement reporting reveals that Mexican DTOs are increasingly using cloned vehicles, such as utility, delivery and, occasionally, law enforcement vehicles, to transport bulk cash. Mexican DTOs also use money remittance services, including national firms as well as small businesses in Hispanic communities, to wire illicit proceeds from Atlanta. Additionally, Mexican DTOs periodically employ Colombian money brokers to assist them in laundering their drug proceeds. Colombian money brokers operating in the HIDTA region generally launder illicit funds using electronic wire remittance services and the Black Market Peso Exchange (BMPE). (See text box.)
Other DTOs and criminal groups operating in the Atlanta HIDTA region launder illicit drug proceeds through bulk cash transport and money remittance services, but they also employ other money laundering typologies, including structuring bank deposits and money order purchases; commingling drug proceeds with revenue generated by legitimate businesses; using check-cashing and currency exchange businesses; purchasing consumer goods and vehicles, often in another person's name; and purchasing or leasing businesses such as restaurants, bars, used car lots, landscaping businesses, and video and convenience stores. DTOs and criminal groups frequently use these businesses as bases of operation for drug storage and distribution. Reporting from Atlanta HIDTA Initiatives indicates that approximately $3.3 million in U.S. currency and $7.9 million in noncash assets such as vehicles, electronics, and jewelry were seized in 2006.