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Old 06-09-2012, 08:21 AM   #25
Forexampleee

Join Date
Oct 2005
Posts
502
Senior Member
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So is the dirty money from government skimming or other sources? Are there any major international rackets in DR like drugs, human trafficking, etc. as a distribution center, or is it mostly involving only local demand?

I have been under the impression that the drug distribution business to the US via the Caribbean was pretty slow since NAFTA was enacted and we started supporting Coast Guard interdiction with AWACS etc. That's why Mexican cartels are so rich and powerful now.
All of the above . The main triads here are controlled by Mexicans, Colombians, and even a few Russians, with Dominicans, Puerto Ricans and even Haitians serving as hitmen.
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