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 Reuters: World News https://ift.tt/2XSowXX
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from Reuters: World News https://ift.tt/2XSowXX
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Mexico freezes almost 2,000 accounts linked to powerful cartel
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June 02, 2020
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