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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.

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COMMENTS
9 comment(s)
Written by: zooma, 2 Jul 2012 8:25 AM
From: United States

Unfortunately, the Dom. Rep. is fertile ground for the criminal endeavors.

Written by: stillhere, 2 Jul 2012 9:31 AM
From: Dominican Republic
What ever happened to the lie detectors the British Ambassador gave the DR??

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...
Written by: hernandez5482, 2 Jul 2012 9:35 AM
From: United States, Vivir sin Patria, es lo mismo que vivir sin Honor.
It is the truth, the only solution i can think of is tough love. You gotta go after these guys..
Written by: josean, 2 Jul 2012 10:48 AM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


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!!


Written by: Ricardolito, 2 Jul 2012 11:29 AM
From: Dominican Republic, calle A.Portes
yes I would deal with the money lauderers and the rich Dominican louts who think that they are above the law, and the delinquents that seek out the vulnerable in the streets , the robbers of all metal on bridges and roads and all thieves .
Written by: josean, 2 Jul 2012 11:34 AM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


How would you deal with Felix Bautista and his Phenomenal UN-SOURCED Rags to Riches Overnight Wealth?




Written by: NYGuy35, 2 Jul 2012 10:13 PM
From: United States
Remove cash from society. Make all payments electronic. Now you can trace all the money. Make it harder to steal.
Written by: ohhhvictor, 3 Jul 2012 6:07 AM
From: United States

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.. !
Written by: josean, 3 Jul 2012 6:19 AM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016

Coo-Coo-Coo!

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