CRIMEWTOP DC
US Treasury cracks down on Jalisco New Generation Cartel with sanctions and a bank alert
The U.S. Treasury imposed sanctions on two Mexican men and nine companies linked to fuel theft and tax evasion for the Jalisco New Generation Cartel, while issuing a bank alert to identify fuel smuggling red flags. Treasury Secretary Scott Bessent emphasized the cartel's expansion beyond drug trafficking to generate revenue.
Mentioned
Related Signal
Adjacent reporting
- US Treasury cracks down on Jalisco New Generation Cartel with sanctions and a bank alert
- US Treasury cracks down on Jalisco New Generation Cartel with sanctions and a bank alert
- US Treasury Sanctions Sinaloa Cartel Over Crypto-Fueled Fentanyl Trafficking
- US sanctions Sinaloa cartel-linked Ethereum addresses
- U.S. sanctions alleged "gatekeeper" of cartel human smuggling routes
- US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl trafficking