Economy Politics Country 2026-01-19T16:08:44+00:00

Guzmán Sons Create Money Laundering Network

The sons of drug lord Joaquín Guzmán have established a business network to channel drug profits into the formal economy, enabling money laundering and legitimization of illicit gains.


The sons of Joaquín Guzmán relied on Sinaloa clans to create a business network that channels drug profits into the formal economy. This was highlighted by El Universal. The network allows for money laundering and legitimizing illicit gains. The drug lord's sons use various businesses to disguise illegal funds. They create a facade of legitimate operations to evade law enforcement.