A little glimpse at what is inside:
INCSR Reports. In its annual International Narcotics Control Strategy ReportsPresident Obama is not on the list of defendants - although the doc does allege that Obama ratified the shell companies and borrowed money from the same to run his re-election campaign. Perhaps as with Fast and Furious- the president simply knew nothing about it.
(INCSRs), which contain a country-by-country assessment of drug trafficking and money laundering risks, the U.S. State Department has consistently classified Mexico as a country of“primary” concern for money laundering, its highest risk rating.172. In 2002, the State Department described Mexico’s drug trafficking and money laundering risks as follows:
“Mexico faces a myriad of drug-related problems that include the production and transshipment of illicit drugs, money laundering, consumption and illicit firearms trafficking. ... The Government of Mexico’s (GOM) longstanding commitment to combat drug trafficking and related crimes resulted in tangible successes against the Arellano Felix Organization (AFO), the Carrillo Fuentes Organization (CFO), and the Gulf Cartel – widely considered the top three drug groups in the country. … Mexico remains a major supplier of heroin, methamphetamine, and marijuana, and the transit
point for more than one half of the cocaine sold in the U.S. … The industrial-scale drug trade has transformed narcotrafficking into one of Mexico’s deadliest businesses. …These organizations have demonstrated blatant disregard for human life as the executions
of law enforcement personnel, government officials, and innocent bystanders have increased. … In recent years international money launderers have turned increasingly to Mexico for initial placement of drug proceeds into the global financial system.”173