Header Ads

Header ADS

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.

from bdnews24.com - Home https://ift.tt/3cuDyrU

No comments

Powered by Blogger.