The Sinaloa drug cartel (escape notoriously clever kingpin Joaquin 'El Chapo' Guzman) employed an ingenious money laundering technique. They would take their profits,expend them to buy gold and jewelry, and then melt it down and sell it under fake names. Read more: The Simple Yet Brilliant Way El Chapo Guzman Was Laundering Enormous Sums Of Money Using Gold Bars And FedEx…
Source: celebritynetworth.com