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The Nexus
CRIMEJun 30 · 17:37 UTCWTOP DCWTOP Staff

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.

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