OFAC announced its largest sanctions action against the CJNG for using Mexican entities to facilitate money laundering.
1 report, 1 independent
Updated Aug 1
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What happened
OFAC announced its largest sanctions action against the CJNG for using Mexican entities to facilitate money laundering.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- US increases scrutiny and raises rewards against CJNG while adhering to international anti-money laundering standards.Sub-event
OFAC imposes major sanctions on CJNG over money laundering activities.1 source
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The entities involved
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Holland & Knight
law firm headquartered in Tampa, Florida, U.S.
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