CRIMETHE RIO TIMES
CJNG Tequila Sanctions: US Targets Laundering Network
The U.S. Treasury Department sanctioned two Mexican tequila and agave companies linked to the Jalisco New Generation Cartel, revealing a scheme that laundered tens of millions of dollars annually through the spirits industry.
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Related Signal
Adjacent reporting
- US sanctions more than 50 Jalisco cartel-linked individuals and businesses
- US Treasury cracks down on Jalisco New Generation Cartel with sanctions and a bank alert
- US Treasury cracks down on Jalisco New Generation Cartel with sanctions and a bank alert
- US Treasury cracks down on Jalisco New Generation Cartel with sanctions and a bank alert
- US Treasury and Mexico’s UIF team up to target cross-border fuel theft by the Jalisco cartel