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In a significant move to curb illegal activities at the U.S. Southwest border, the Financial Crimes Enforcement Network ...
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Regtechtimes on MSNFentanyl and Fuel: U.S. Uncovers Billion-Dollar Smuggling Ring Backed by CJNG CartelIn a major move, the U.S. government has taken action against a dangerous criminal network CJNG involved in both oil ...
The U.S. Treasury Department on Thursday imposed sanctions on two entities and three Mexican nationals it said are involved ...
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Latin Times on MSNFormer Lawyer For 'El Chapo' Among Those Running To Be Mexico's Next Elected JudgesA sweeping judicial reform was introduced in Mexico last year during the presidency of Andres Manuel Lopez Obrador 2024, ...
He and other federal police officers teamed with soldiers on a secret mission to arrest CJNG's elusive cartel boss, Rubén ...
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Latin Times on MSNMexican Cartels Smuggle Dangerous Bootleg Gasoline into the U.S.Mexico petroleum theft ring that involves cartels, corrupt Mexican officials and criminal U.S. brokers," and the U.S.
U.S. sanctions target CJNG’s fuel theft network, freezing assets and cracking down on crude oil smuggling from Mexico to the ...
The Treasury Department announced on Thursday new sanctions against Jalisco New Generation Cartel (CJNG), one of Mexico’s largest crime organizations, which has been linked to fentanyl ...
The cartel is one of the most militant in Mexico, turning territories they control into warzones through use of rudimentary tanks, roadside bombs and disappearances. “If it was CJNG, it’s a ...
He and other federal police officers teamed with soldiers on a secret mission to arrest CJNG's elusive cartel boss, Rubén "Nemesio" Osegura-Cervantes, known as "El Mencho," As the helicopters few ...
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