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U.S. announces new bank alert targeting powerful Jalisco New Generation Cartel
Two men and nine companies are accused of being tied to a cartel-linked fuel theft ring intended to evade taxes while generating tens of millions of dollars annually.
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apnews.com
Tesoro de EEUU sanciona al Cártel Jalisco Nueva Generación y alerta a bancos sobre sus operaciones
WASHINGTON (AP) — El Departamento del Tesoro de Estados Unidos anunció una serie de sanciones y una nueva alerta bancaria dirigidas al Cártel Jalisco Nueva Generación, la empresa…
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independent.co.uk
US Treasury cracks down on Jalisco New Generation Cartel with sanctions and a bank alert
The U.S. Treasury has announced sanctions and a new bank alert targeting the Jalisco New Generation Cartel, Mexico’s most powerful criminal group
