A New Investigation Alleges That Some Of Mexico’s Largest Tequila Brands Are Laundering Money For Drug Cartels
Thre have long been alleged links between Mexico’s drug cartels and legitimate businesses. Whether by pressure or choice, several companies have been proven to be working alongside some of Mexico’s most deadly cartels – whether it be laundering money, lobbying politicians, or paying off corrupt officials.
However, a new investigation has revealed just how far the cartels have gone to ensure a steady stream of cash directly to their pockets. And in the process, they’ve revealed that some of Mexico’s most iconic brands may be tied to some of its most dangerous cartels.
Working together with the U.S. DEA, Mexico has identified tequila brands that are allegedly laundering money for cartels.
On Tuesday, Mexican financial regulators unveiled details about companies they believe to be linked to movements totaling more than $1.1 billion related to the hyper-violent Jalisco New Generation Cartel (CJNG). They also froze the bank accounts of nearly 2,000 people they allege are involved in the money laundering scheme.
The country’s anti-money laundering agency said it worked with the U.S. Drug Enforcement Administration to identify the 167 companies caught up in the financial dragnet, dubbed “Operation Blue Agave.”
Blue agave is the plant used to make tequila, which is the signature drink of Jalisco, the cartel’s home state.
Drug cartels have a long history of using tequila to disguise their operations, dating to at least 2006.
This isn’t the first time that criminal groups have used Mexico’s most popular beverage to advance their illegal activities – links between the tequila industry and drug cartels go back to at least 2006. That was the year the DEA first discovered a connection between tequila and drug trafficking in Mexico, the newspaper Milenio reported on Thursday.
Much like today’s report, it’s alleged that drug cartels are using legitimate – and sometimes totally fake – tequila companies to launder money.
In 2006, it was the Tequila Cartel – also known as the Arellano Félix organization – that was found to be using tequila as a front for illegal activities. the U.S. Treasury Department had alleged that the tequila company 4 Reyes had helped the Tijuana Cartel to launder the money it obtained from distributing drugs in both Mexico and the U.S.
So which tequila companies have been accused of working alongside the cartels?
Mexican officials so far are remaining pretty tight lipped about which specific companies have been accused of working alongside the cartels. However, from previous reports, links between the tequila company Onze Black have been discovered. The company was set up by Los Cuinis, a drug cartel with close ties to the CJNG, to help finance its criminal activities. The U.S. government added the company to an economic blacklist the same year.
Another tequila company, one owned by the actress Kate del Castillo, was investigated by Mexican authorities to establish whether it had any financial links to the former Sinaloa Cartel leader Joaquín “El Chapo” Guzmán, currently imprisoned in the United States.
However, no illicit dealings between del Castillo’s company, Tequila Honor, and El Chapo were detected.