Ma'aikatar Baitul-mali ta Amurka ta Saka Hannun Rinjaye a kan Wani Racetrack na Mexico Saboda Harkokin Muggan Ɓata-Gari

Gwamnatin Amurka tana daukar mataki kan harkokin kuɗaɗen ƙungiyoyin fataucin miyagun ƙwayoyi na Mexico. A ranar 13 ga Oktoba, an sanar da takunkumi kan cibiyar sadarwa da ke da alaƙa da Cartel del Noreste (CDN). Wannan ƙungiyar masu laifi ita ce ta gaje Los Zetas da suka yi sanadiyyar wasu manyan hare-hare masu kashe mutane da yawa a tarihin Mexico. Masu bincike sun mai da hankali kan harkokin tserewar dawakai, wanda ake zargin ana amfani da shi wajen wanke kuɗaɗen haram.

Ofishin Konti na Yanki (OFAC) na da nufin yanke tallafin kuɗi na ƙungiyar. Babban cibiyar CDN tana Nuevo Laredo, a kan iyaka da Laredo, Texas. Yayin da wannan wucewar ke sarrafa kusan kashi 40 cikin 100 na duk zirga-zirgar kasuwanci tsakanin Amurka da Mexico, ƙungiyar tana da tasiri sosai. Ta hanyar sarrafa masana'antu kamar jigilar kaya, gini, da tserewar dawaki, ƙungiyar na neman ƙarfafa ikonta da kuma halalta kudaden sayar da miyagun ƙwayoyi.

Lambobi da gaskiya

Jimillar mutane huɗu da kamfanoni 11 ne aka sanya su cikin jerin takunkumi. Babban abin da ake nema shi ne Club La Molienda, wani wuri da ke da wurin tserewa, gidan abinci, da mashaya a gefen Nuevo Laredo. A bisa bayanan gwamnati, mallakar wani ne mai suna Miguel Ángel Treviño Morales, wanda aka sani da Z-40. Duk da cewa Morales yana tsare a Amurka, wurin na ci gaba da kasancewa ƙarƙashin ikon abokansa. Masu bincike sun yi imanin cewa ƙungiyar tana samun kuɗi mai yawa ta hanyar kuɗin shiga da kuma yin fare.

Wani muhimmin bincike ya shafi haɗin gwiwa da Casino Centenario. Wannan wurin caca, wanda a baya aka sanya takunkumi saboda alaƙa da fataucin miyagun ƙwayoyi da kuma labaran dakunan azabtarwa, ana zargin an ba wa abokan cinikinsa damar yin fare a kan tserewar da aka gudanar a Club La Molienda. Wannan ya kammala wani zagayen wanke kuɗi mai sarkakiya da ke tattare da wuraren wasanni na zahiri da kuma gine-ginen gidan caca.

Tarihi

An yi amfani da masana'antar dawakan kwata-kwata ta ƙungiyoyin masu laifi tsawon shekaru. Mambobin ƙungiyar suna sayen dawakai masu inganci, waɗanda galibi ana samo su daga Amurka, don yin gasa a wuraren tserewa kamar La Molienda. Daga cikin waɗanda aka sanya wa takunkumi sababbi akwai Gamaliel Garza García, ɗan kasuwa wanda ya taɓa shiga gasar a New Mexico da California. Duk da cewa wuraren tserewar Amurka ba su da laifi, wannan lamarin ya nuna yadda ayyukan ƙungiyar ke tasiri a kan iyakoki.

"Ayyukan yau sun bayyana yadda Cartel del Noreste ke amfani da harkokin tserewar dawaki wajen wanke kuɗaɗen haram da kuma samar da kuɗaɗen ayyukan ƙungiyar." - Scott Bessent, Sakataren Baitulmali

Tun daga farkon 2025, OFAC ta gudanar da ayyuka kusan 40 kan mutane da kamfanoni sama da 500. Ayyukan yanzu ya yiwu ne saboda bincike na haɗin gwiwa da Homeland Security Task Force (HSTF), wanda ya haɗa da FBI, DEA, da IRS Criminal Investigation, da sauransu.

Me yasa yake da mahimmanci ga 'yan wasan Jamus

Yayin da 'yan wasan Jamus ke shafar tasiri kai tsaye ta hanyar takunkumin kasa da kasa, wadannan abubuwan sun nuna dalilin da yasa tsauraran ka'idoji ke da mahimmanci. A Jamus, Yarjejeniyar Jiha kan Caca ta 2021 (GlüStV 2021) tana ba da kariya daga hadin gwiwa da aikata laifuka. Yayin da masu gudanarwa a Curacao ko wasu yankuna na kasashen waje ba a kan bincika su sosai kan karkace kudi, masu ba da lasisi na GGL suna karkashin tsauraran matakan sarrafawa. Dole ne abokan cinikin Jamus su yi biyayya ga iyakar biyan kudi na 1,000 Yuro duk wata, wanda aka sa ido ta hanyar tsarin LUGAS. Wadannan matakan ba wai kawai kare 'yan wasa ba ne, har ma suna hana jarin Jamus shiga cikin ayyukan karkace kudi na duniya kamar wadanda aka gano kwanan nan a Mexico. Don yin wasa lafiya da kuma bisa doka, ya kamata 'yan wasa su zabi masu samarwa da aka jera a cikin jerin sunayen masu cancanta na GGL a hukumance.

Abin da ke nufi ga gidajen caca masu lasisin GGL

Ga masu gudanarwa da lasisin GGL, irin wadannan labarai suna tabbatar da mahimmancin tsauraran ka'idojin bin ka'idarsu. Karkace kudi (AML) ba shi ne manufa kanta; yana kare tsarkakar kasuwar gaba daya. Dole ne masu samar da kayayyaki na Jamus su tabbatar da cewa tsarin biyan kuɗin su ba shi da tsabta kuma ba su da wata alaka da jahilai da aka sanya wa takunkumi. Sabbin takunkumin Amurka da aka sanya wa kamfanonin Mexico sun nuna yadda sauri kasuwancin da ke da alama mai kyau za su iya shiga cikin cibiyoyin aikata laifuka. Ana bukatar gidajen caca masu lasisin GGL su bincika tushen kudaden idan shakku ya taso, wanda ya sa Jamus ta zama daya daga cikin kasuwannin da suka fi aminci, ko da yake ana sarrafa ta sosai, a duniya.