Treasury Sanctions Three Mexican Financial Outfits; TdA Terrorist Added to FBI’s 10 Most Wanted

by R. Cort Kirkwood

 

American financial institutions must soon cut ties with three Mexican counterparts that have laundered money on behalf of the terrorist drug cartels.

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has sanctioned two banks and a brokerage firm with a combined $22 billion in assets.

The firms “have collectively played a longstanding and vital role in laundering millions of dollars on behalf of Mexico-based cartels and facilitating payments for the procurement of precursor chemicals needed to produce fentanyl,” the department alleges.

In a related move, Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned TdA gang member Giovanni Vicente Mosquera Serrano. The sanctions block his access to assets in the United States…

READ FULL ARTICLE HERE… (thenewamerican.com)

 

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