Haiti   Haitian criminal gangs are engaged in international drug trafficking and other criminal and fraudulent activity, but do not at this time appear to be involved in terrorist financing. While Haiti itself is not a major financial center, regional money laundering enterprises utilize Haitian couriers, especially via air hub routes to Central America. Much of the drug … Continuer de lire Haitian criminal gangs are engaged in international drug trafficking and other criminal and fraudulent activity: Les députés et les sénateurs ont désormais un moyen pour faire marcher la classe des affaires avec la loi sur le blanchiement de l’argent sale.