The US Treasury Department sanctioned six people and seven businesses it said have been involved in a money laundering operation supporting the Sinaloa Cartel in Mexico.
The action, which was taken in coordination with several other US and Mexican law enforcement agencies, is aimed at disrupting the flow of cash to members of the cartel, which officials described in a statement as being “responsible for a significant portion of the illicit fentanyl and other deadly drugs trafficked into the United States.”
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.