On Monday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six individuals and seven entities involved in money laundering for the Sinaloa Cartel.
Categories: American StrengthAsset BlockingbessentBulk Cash SmugglingDepartment of TreasuryDHSDOJdrug traffickingfentanyl crisisFinancial Crimes Enforcement Network (FinCEN)financial institutionsgabriella sableInternational InvestigationsLaw Enforcement CooperationNational SecurityOAN NewsroomOffice of Foreign Assets Control (OFAC)Regulatory ActionsSanctionssinaloa cartelTodays Headlinestransnational criminal organizationsTrump AdministrationU.S. Dollar ProtectionU.S. Financial System