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☆ How Mexican narcos use remittances to wire U.S. drug profits home
▼ + stars: | 2023-08-18 | by ( Reuters Graphic | ) www.reuters.com time to read: +28 min

Now the news agency is the first to detail how Mexican drug gangs have harnessed legitimate remittance networks to repatriate their U.S. drug profits, and the factors that make this activity so difficult for authorities to detect and thwart. But authorities say Mexican drug cartels are piggybacking on this legal network to repatriate earnings from U.S. narcotics sales. A Reuters search of Mexican court records dating back to 2012 turned up no cases involving money laundering through remittances. Still, prosecutors in those cases mentioned several of those firms in court documents because they said the defendants had used their platforms to wire drug money. His office did not respond to requests for comment about law enforcement allegations that Mexican cartels are using remittances to launder drug money.

Persons: Money, ”, “, Andrés Manuel López Obrador, ” Jorge Godínez, ” Godínez, John Cornyn of, Chuck Grassley, ” Grassley, pocketing, John Horn, remitters ”, Horn, – Oscar Gustavo Perez, Bernal, Itzayana Guadalupe Perez, Susan Fiorella Ayala, Chavez –, Los, –, Jose Luis Rosales, Ocampo, Josue Gama, Perez, Thania Rosales, Dulce Rosales, – Ana Lilia Leal, Martinez, Ana Paola Banda, Maria de Lourdes Carbajal, Henri Watson, Carbajal, Sigue, Sangita Bricker, Transfast –, ” Sigue, Transfast, fanny, Juan de Dios Gámez, Rubén Rocha, BanCoppel, Banorte, hadn’t, El, López Obrador, ” López Obrador, Signos, Signos Vitales, Oquitoa, Enrique Cardenas, Tim Walz, Keith Ellison Organizations: Sinaloa Cartel, Reuters, Jalisco New, Mexican, WorldRemit, ., National Intelligence, narcos, U.S, Republican U.S, Treasury, U.S . Department of, U.S ., Financial Intelligence Unit, “, Federal Bureau of Prisons, Los Rosales, Kansas City, ”, Leal, IDT Corporation, IDT, Mastercard, Express Cellular, Prosecutors, IRS, Western Union, U.S . Department of Justice, Federal Trade Commission, ‘, Banco Azteca, Elektra, World Bank, Minnesota, Caborca Locations: CULIACÁN, Mexico, Mexican, Culiacán, Sinaloa, United States, Jalisco, U.S, Colorado, Union, Americas, London, John Cornyn of Texas, Iowa, Ohio, Colorado , Georgia , Ohio , Oklahoma , Texas, Virginia, Washington, Georgia, Atlanta, Columbus, Rosales, Nayarit, Michoacan, Missouri, Texas, Florida, New Jersey, Miami, , New Jersey, Ria, Kansas, California, New York, Western, Sinaloan, Costa Rica, BanCoppel, India, China, Mexico City, Minnesota, Arizona , Colorado , Florida , Illinois, New Mexico, Nevada, Oquitoa, Sonora

☆ Amy Schumer surprises cast of ‘Joy Ride,’ praises their film as the ‘comedy of the summer’
▼ + stars: | 2023-07-01 | by ( Dan Heching | ) edition.cnn.com time to read: +1 min

CNN —The cast of new comedy “Joy Ride” was in for a treat on Friday, when legendary comic and actor Amy Schumer surprised them during their press tour in Miami. “Hi, this is Amy Schumer from Ilovejoyride.com,” Schumer joked while the cast stared at the screen with shocked looks. Amy Schumer in New York City in October 2022. I cannot tell you how much I loved this movie and how much I needed it.”“It is my girl, friend, everyone comedy of the summer,” Schumer added enthusiastically. Please.”She added that while watching “Joy Ride,” “I laughed, I cried, it was the ride of the summer and I love you all!”“Joy Ride,” directed by Adele Lim, co-screenwriter of “Crazy Rich Asians,” is set to hit theaters on July 7.

Persons: ”, Amy Schumer, Schumer, – Oscar, Stephanie Hsu, “ Emily, Ashley Park, Sherry Cola, Sabrina Wu –, ” Schumer, Angela Weiss, “, Amy, Adele Lim, Rich Organizations: CNN, Getty Locations: Miami, Paris, Ilovejoyride.com, New York City

☆ (foto, video) Toate filmele premiate cu Oscar din anul 2000 până acum
▼ + stars: | 2016-01-17 | by ( Onixmedia Srl | Elena Este Omul Care Apreciază Oamenii Cu Ambiție | Dar Mai Mult Pe Cei Cu Valori. Ea Intenționează Să Trăiască O Veșnicie | ) diez.md time to read: +9 min

Fiindcă este duminică și afară ninge, este cel mai oportun moment să priviți un film și nu unul oarecare, dar unul bun. Echipa #diez a făcut o selecție a filmelor premiate cu Oscar din anul 2000 încoace. „Gladiatorul” a luat Oscarurile pentru cel mai bun film și actor principal (Russell Crowe), dar „Tigru și dragon” al lui Ang Lee a fost consolat cu premiul pentru cel mai bun film străin. Patru Oscaruri a luat pelicula lui Ron Howard, pentru cel mai bun film, regie, scenariu adaptat și actriță secundară (Jennifer Connelly). Și totuși, Scorsese a pierdut în favoarea lui Eastwood și Oscarul pentru regie, și cel pentru cea mai bună peliculă.

Persons: Kevin Spacey, Ridley Scott, Russell Crowe, Ang Lee, Steven Soderbergh, Ron Howard, Jennifer Connelly, ., Rob Marshall, Martin Scorsese, Roman Polanski, Hobbiții, Peter Jackson, Clint Eastwood, Scorsese, Eastwood, Paul Haggis, Alejandro González Iñárritu, Jack Nicholson, Matt Damon, Leonardo DiCaprio, Coen, Javier Bardem, Daniel Day, Danny Boyle, Colin Firth, Tin, David Seidler, George al VI - lea, George, Lionel Longue, Michel Hazanavicius, George Valentin, Jean Dujardin, Miller, Ben Affleck, Steve McQueen, Michael Fassbender, Benedict Cumberbatch, Paul Dano, Paul Giamatti, Sarah Paulson, Brad Pitt, Solomon, Michael Keaton, Zach Galifianakis, Edward Norton, Andrea Riseborough, Amy Ryan, Emma Stone, Naomi Watts Organizations: Americane, Academia Americană, Film, Academiei Americane, Iwo Jima, CIA, Slave Locations: Los Angeles, Chicago, Hollywood, New York, SUA, L.A ., Mumbai, Irak, american, Brad, Northup, Louisiana

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