Santo Domingo.- Anti-money laundering expert Alejandro Rebolledo called drug trafficking, corruption, organized crime and terrorism the Four International Horsemen of the Apocalypse.
He said many those criminal organizations are becoming big business worldwide. "Organized crime becomes increasingly globalized, while government are bureaucratic, slow and heavy, crime is technological, modern and innovative.”
He said while authorities of countries spend many hours discussing a law or face the “trickery” of political parties and lawmakers, crime puts its hands in its pockets and solve many things.
Rebolledo warned that regarding globalization drug trafficking has been the biggest business, beyond telecoms.
He said is its link to other issues that make possible narco-terrorism, citing drug trafficking, organized crime and corruption, "where officials put their hands in and manage to go from humble professionals to big businesses and there’s no one who can touch them."
The expert warned that while a policy of double standard, weak institutions and a wilful blindness on the part of employers persist, organized crime continues to advance.
"It is important, first, to stress that we must raise the issue that money laundering isn’t only drug trafficking," Rebolledo said Sunday, Interviewed by Federico Mendez on Santo Domingo TV.


Unfortunately, the Dom. Rep. is fertile ground for the criminal endeavors.
Use them on all government members, all holding government jobs and audit, audit audit,
Most of these criminal organizations are brought down with tax invasion... So start with their friends in power and move along from there...
Little Rickey will be very upset if you go after the Money Launderers, he feels loud music and disorganized parking in the Colonial Zone are the priorities!!
How would you deal with Felix Bautista and his Phenomenal UN-SOURCED Rags to Riches Overnight Wealth?
Money laundry?
Ufff.. you can call ALL joseano friends: Pepe Goico, quirino with 1371 k. of cocaine got experience, , Hipo's body guard, Malkum with banco central ,Mazourka with loteria nacional,Alvarez Renta with the banks fraud, etc..etc..etc..
They are ALL PPH experts in money laundry.. !
Coo-Coo-Coo!