Instituciones y organizaciones de investigación como el Colegio de la Frontera comienzan a externar sus sospechas del origen de las remesas de dólares que se envían de USA a México, porque las cifras no cuadran. Además, son enviadas a ciudades que no expulsan mano de obra y donde hay dominio del narco. A esto sumen la caída de Santiago Nieto y ya está el libreto de una buena novela policiaca.
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