Mexico freezes almost 2,000 accounts linked to powerful cartel
Mexico’s Financial
Intelligence Unit, a part of the finance ministry tasked with
combating and preventing money laundering, said Tuesday it had
asked banks to freeze nearly 2,000 accounts allegedly linked to
the powerful Jalisco New Generation Cartel.
Intelligence Unit, a part of the finance ministry tasked with
combating and preventing money laundering, said Tuesday it had
asked banks to freeze nearly 2,000 accounts allegedly linked to
the powerful Jalisco New Generation Cartel.
Posted by Reuters
