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
Nothing else this week.
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
Related events
- Cartel operations originating in Jalisco state of Mexico are driving border security policy discussions.
- The Jalisco New Generation Cartel trafficked drugs to Canada, while Harfuch led operations against the cartel and a leader was sanctioned.
- A leader of the Los Reyes Cartel faction, Alfonso Fernández Magallón, is named as the head of the group and is under investigation regarding the expansion of CJNG operations in Michoacán.