US Treasury Targets Criminal Facilitators Behind CJNG’s Cross-Border Fuel Smuggling Schemes.
The U.S. Department of the Treasury has implemented sanctions against individuals and entities involved in fuel smuggling operations linked to the Cartel de Jalisco Nueva Generacion (CJNG). These actions aim to combat tax evasion and financing of corrupt political systems in Mexico, while highlighting financial red flags associated with such criminal activities.
Copy and paste this URL into your WordPress site to embed
Copy and paste this code into your site to embed