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The government said the funds traced to deposits of $9,950 or less and began a criminal structuring investigation.
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"I have never associated with criminal structures," he said by telephone from Stary Oskol.
The officials, he wrote, "are part of the criminal structure of this country".
"When we went in, we staked everything on taking on the heads of the criminal structure, going after the bosses," he told me.
While Calderón also talked about ameliorating the violence linked to the drug war, crime prevention and respecting human rights, but the thrust of his language was almost always the need to attack criminal structures.
While the rival Saint's Row series has slipped into hyper-real extravagance, including trucks with cannons that shoot players across the environment, GTA features credible vehicles, weapons, urban layouts and criminal structures.
His cable, released by WikiLeaks, followed statements by the then prime minister of Ukraine, Yulia Tymoshenko, to the BBC that she had "documented proof that some powerful criminal structures are behind the RosUkrEnergo (RUE) company".
With the advent of the political party Pan, and the presidency of Vicente Fox (2000-2006) and Felipe Calderón (2006-2012), the criminal structure not only remained intact but strengthened through the growth of corruption.
"Weakening criminal structures begins with removing the contract-killing capacity that they have," says Óscar Naranjo, a former head of the Colombian police who recently moved to Mexico to advise Mr Peña.Chihuahua is one of four states to have brought in oral trials, which are due to replace the old written justice system across the country by 2016.
The UNCICP report also identifies "Central Ten Variables" that further define the criminal structure.
Central ten variables of criminal structure UNCICP This provides taxonomy for defining the details of specific criminal organizations.
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CEO of Professional Science Editing for Scientists @ prosciediting.com