Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network
March 22, 2024
March 22, 2024
WASHINGTON, March 22 -- The U.S. Department of the Treasury issued the following news release:
Network Operating Multi-Million Dollar Black Market Scheme to Launder Illicit Fentanyl Proceeds
PHOENIX, AZ -- Today, Deputy Secretary of the Treasury Wally Adeyemo announced, alongside local leaders and law enforcement in Arizona, that the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned operatives in a Black Market Peso Exchange (BMPE) sch . . .
Network Operating Multi-Million Dollar Black Market Scheme to Launder Illicit Fentanyl Proceeds
PHOENIX, AZ -- Today, Deputy Secretary of the Treasury Wally Adeyemo announced, alongside local leaders and law enforcement in Arizona, that the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned operatives in a Black Market Peso Exchange (BMPE) sch . . .