US increases scrutiny and raises rewards against CJNG while adhering to international anti-money laundering standards.
1 report, 1 independent
Updated Aug 13
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What happened
US increases scrutiny and raises rewards against CJNG while adhering to international anti-money laundering standards.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Jalisco New Generation Cartel
Mexican narco-terrorist organization and paramilitary group
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
Related events
- The Jalisco New Generation Cartel is operating in Zacatecas, Mexico, and is reportedly threatening military action against cartels in the region.
- Jalisco New Generation Cartel uses the Mexican market to evade import taxes.
- Cartel operations originating in Jalisco state of Mexico are driving border security policy discussions.
- The Jalisco New Generation Cartel has been designated a narco-terrorist organization, with Juan Carlos Valencia González taking over leadership.
- The Jalisco New Generation Cartel has been vying for control of the state of Zacatecas since January 1, 2026.