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US Blacklists Russia's A7 Payment Platform for Sanctions Evasion
The Moscow Times·US · RU · IR·3 days ago
The US Treasury designated Carlos Alberto Torres and his brother Luis Alfonso Torres, linked to Baja California Governor Marina del Pilar, for narcocorruption. The designation signals US pressure on cross-border corruption networks, though the governor herself is not named. This marks a notable escalation in US enforcement against political-corruption ties in northern Mexico.
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