81. Western experts say the bulk of drug profits is not repatriated to Pakistan, but is siphoned off to overseas accounts. 82. Jury selection began Monday in a federal civil trial seeking to confiscate some nine million dollars in alleged drug profits from a former top Mexican prosecutor. 83. Raul Salinas has since been accused of laundering drug profits. 84. Swiss authorities have said the funds came from money-laundering of drug profits. 85. The cartel members also allegedly arranged to collect drug profits in financial hubs in the United States and Europe. 86. The Colombian secret police on Tuesday captured Israeli national Eli Tisona, sought by US justice officials for laundering drug profits and tax evasion, a spokesman said. |
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