Laundering drug proceeds for Mexican crime syndicates is commonly accomplished by relatively simple and direct means; that is, through:

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The most common method for laundering drug proceeds for Mexican crime syndicates is through the shipment of currency back to Mexico. This can be done through various means, including bulk cash smuggling and the use of money transfer businesses. The purchase of gold and legal means such as casinos and night clubs are also used, but are typically less common methods. Criminal gangs in the United States may be involved in the money laundering process, but are not necessarily the primary means by which drug proceeds are laundered.

Laundering Drug Proceeds for Mexican Crime Syndicates Is Commonly Accomplished