There are few criminals in the world who can say they are as rich as Pablo Escobar was. In fact, none have come even close to the personal fortune of $30 billion dollars that he accrued. Escobar dealt with organised criminal activities from money laundering to extortion. However, he mainly provided cocaine. This was the source of his wealth. If he’d tried to deposit his funds in a regular bank today, he would soon fall foul of AML ID VERIFICATION such as those from W2 Global. However, Escobar was operating…
Read MoreThe Crime baron who was King
