Monday - July 13, 2026
Treasury Targets Criminal Facilitators Behind CJNG's Cross Border Fuel Smuggling Schemes
July 01, 2026
WASHINGTON, July 1 -- The U.S. Department of the Treasury issued the following news release on June 30, 2026:

* * *

Treasury Targets Criminal Facilitators Behind CJNG's Cross Border Fuel Smuggling Schemes

Treasury Issues Alert on Cartel Fuel Smuggling and Tax Evasion Schemes on the U.S. Southern Border

-

Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Networ . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Click here for more information about our products

Click here for more information about our products