Treasury Sanctions Mexico- and China-Based Money Launderers Linked to the Sinaloa Cartel
July 01, 2024
July 01, 2024
WASHINGTON, July 1 -- The U.S. Department of the Treasury issued the following news release:
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a Mexico-based money launderer and China-based members of a money laundering organization with criminal links to the Sinaloa Cartel as part of ongoing efforts to disrupt the flow of illicit narcotics into the United States. This action is the result of the U.S. government's ongoing efforts, in coo . . .
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a Mexico-based money launderer and China-based members of a money laundering organization with criminal links to the Sinaloa Cartel as part of ongoing efforts to disrupt the flow of illicit narcotics into the United States. This action is the result of the U.S. government's ongoing efforts, in coo . . .