{"id":3396,"date":"2022-07-10T12:29:37","date_gmt":"2022-07-10T12:29:37","guid":{"rendered":"https:\/\/www.meneseslegal.com\/english\/?p=3396"},"modified":"2022-09-14T12:33:09","modified_gmt":"2022-09-14T12:33:09","slug":"a-beginners-guide-to-cross-border-criminal-activities-in-tijuana-mexico","status":"publish","type":"post","link":"https:\/\/www.meneseslegal.com\/english\/a-beginners-guide-to-cross-border-criminal-activities-in-tijuana-mexico\/","title":{"rendered":"A Beginner\u2019s Guide to Cross-border Criminal Activities in Tijuana, Mexico"},"content":{"rendered":"

Did you know experts believe Tijuana\u2019s crime index is currently 71.65 on a 100-point scale<\/u>? In other words, Tijuana has one of the highest crime rates in Mexico!<\/p>\n

While major crimes like homicide typically take place in Tijuana\u2019s non-tourist areas<\/u><\/a>, there are also plenty of criminal activities taking place at the US-Mexico border. Ready to find out what they are?<\/p>\n

Here\u2019s a beginner\u2019s guide to three of the most common cross-border criminal activities in Tijuana, Mexico.<\/p>\n

Drug Crimes<\/b><\/strong><\/h2>\n

\"Various<\/p>\n

What Does it Entail?<\/h3>\n

Drug crimes are all crimes involving the use and\/or transportation of drugs. One of the most prevalent cross-border drug crimes in Tijuana, Mexico is the illegal sale, transportation, and\/or importation of drugs<\/u><\/a>\u00a0to resell them for a profit. This is known as drug trafficking.<\/p>\n

In addition to drug trafficking, it\u2019s also common for customs officials on both sides of the border to hand out drug possession charges. These are given to individuals found crossing the border with a small volume of drugs intended for personal use. It\u2019s also common for border authorities to charge people with drug cultivation, driving under the influence of drugs, and possessing and\/or selling prescription drugs. This includes opioids that are renowned for abuse such as oxycodone and fentanyl.<\/p>\n

Who Does It?<\/h3>\n

Cross-border drug crimes are often committed by criminal organizations like Mexico\u2019s notorious cartels. Organizations like the Sinaloa Cartel<\/u><\/a>\u00a0hire drug mules<\/u><\/a>\u00a0to transport drugs across the US-Mexico border. However, numerous unsuspecting tourists get caught facing drug-related charges in Mexico. These are people who don\u2019t know it\u2019s illegal to bring drugs across the border and resort to seeking legal help from a drug possession crimes attorney.<\/p>\n

Money Laundering<\/b><\/strong><\/h3>\n

What Does it Entail?<\/h3>\n

Money laundering refers to the process of \u2018cleaning\u2019 money obtained from illegal means. Criminals often engage in money laundering because it\u2019s impossible to spend proceeds from crime without alerting local law enforcement.<\/p>\n

Money laundering involves diluting the money\u2019s paper trail by depositing and withdrawing it across multiple channels. For instance, many criminals create multiple \u201cshell companies<\/u><\/a>\u201d that only exist on paper but don\u2019t have any employees or premises. Bank accounts are made in each shell company\u2019s name, and money is transferred between these accounts to make it difficult for authorities to trace.<\/p>\n

Shell companies are often created in more than one country, which is why money laundering is a prominent cross-border criminal activity in Tijuana, Mexico!<\/p>\n

Who Does It?<\/h3>\n

Large-scale money laundering is only effective if a vast network of criminals such as a cartel works together. However, there are also instances of individuals engaging in small-scale money laundering. They bring in the profits of crimes like drugs or firearms sales into Tijuana and deposit it in places like casinos before withdrawing it in \u2018clean\u2019 money. The Mexican government counteracts this by levying a 20% to 40% tax on all undeclared cash exceeding $100,000<\/u><\/a>.<\/p>\n

Gun Crimes<\/b><\/strong><\/h2>\n

\"A<\/p>\n

What Does it Entail?<\/h3>\n

Gun crimes include everything from storing a firearm neglectfully to transporting a firearm into Mexico irrespective of whether you intended to. In other words, if you inadvertently drive through San Ysidro with a firearm, you\u2019ll face criminal prosecution in Mexico even if you\u2019re licensed to carry it in the United States!<\/p>\n

Unfortunately, thousands of residents in Tijuana die each year due to homicides caused by guns<\/u><\/a>\u00a0smuggled across the border from the United States. Therefore, it\u2019s not surprising that Mexico has some of the world\u2019s stringent laws on carrying and transporting weapons<\/u><\/a>.<\/p>\n

Who Does It?<\/h3>\n

Gun crimes are primarily committed by gang members retaliating against one another over cross-border criminal activities like drug trafficking<\/u><\/a>. They\u2019re often extremely violent and leave both criminals and innocent bystanders dead in their wake. Sadly, numerous cartels continue to grow in Mexico despite the authority\u2019s best efforts<\/u><\/a>\u2014making gun crimes one of the most prevalent cross-border criminal activities in Tijuana, Mexico.If you\u2019re charged with committing a cross-border crime, it\u2019s crucial to hire an experienced cross-border criminal lawyer\u00a0like Meneses Legal<\/u><\/a>\u00a0to maximize your chances of attaining a favorable outcome. Our team specializes in defending clients facing charges related to all three types of crimes discussed above. We\u2019ve built a solid reputation<\/u><\/a>\u00a0for being one of the best criminal defense lawyers in Mexico\u00a0and possess 40 years of combined experience in the legal field<\/u><\/a>.<\/p>\n

Whether you\u2019re looking for a drug crimes attorney or a gun crimes attorney in Tijuana, we\u2019re just one call away! Dial 664-500-6896 if you\u2019re in Tijuana or 619-777-8627 if you\u2019re in the United States to speak to our team of bilingual criminal defense attorneys\u00a0today.<\/p>\n","protected":false},"excerpt":{"rendered":"

Did you know experts believe Tijuana\u2019s crime index is currently 71.65 on a 100-point scale? In other words, Tijuana has one of the highest crime rates in Mexico! While major crimes like homicide typically take place in Tijuana\u2019s non-tourist areas, there are also plenty of criminal activities taking place at the US-Mexico border. Ready to…<\/p>\n","protected":false},"author":1,"featured_media":3399,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_kad_post_transparent":"default","_kad_post_title":"default","_kad_post_layout":"default","_kad_post_sidebar_id":"","_kad_post_content_style":"default","_kad_post_vertical_padding":"default","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"categories":[20],"tags":[],"class_list":["post-3396","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog"],"yoast_head":"\nA Beginner\u2019s Guide to Cross-border Criminal Activities in Tijuana, Mexico - Bilingual Criminal Defense Attorneys in Tijuana<\/title>\n<meta name=\"description\" content=\"Eager to know what are the most common cross-border criminal activities in Tijuana, Mexico? 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