JusticeNotableReported
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OFAC Sanctions Northeast Cartel Money Laundering Network via Horse Racing
El FinancieroLO·MX · US·about 5 hours ago
The US Treasury sanctioned four individuals and eleven entities linked to the Northeast Cartel (CDN) in Tamaulipas for money laundering. This action targets the cartel's financial infrastructure, designated as a terrorist organization by Washington. The move signals continued US pressure on cartel finances but does not directly alter market dynamics.
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