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US Authorities Target Sinaloa Cartel Financial Networks in Coordinated Sanctions and Money Laundering Crackdown
Federal authorities have carried out coordinated enforcement actions disrupting two major financial and narcotics trafficking networks linked to the Sinaloa Cartel, with regulatory measures including strict blacklisting designations and potential enforcement penalties exceeding 1,000,000 dollars. The Office of Foreign Assets Control led the sanctions effort, moving to freeze assets and disrupt cryptocurrency-based systems used to transfer illicit proceeds across international
2 hours ago4 min read
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