JD Supra9h
How the Trump Administration’s War on Cartels Will Reshape the Financial Sector
On March 11, 2025, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) aimed ...
Prescott eNews22h
Cartels’ Advanced Technology a Growing Threat to US – The Epoch Times
South Texas rancher Antonio Céspedes Saldierna, 74, was driving his pickup on his ranch in Mexico when his vehicle ran over ...
Asian News International on MSN22h
OTTplay Awards 2025: Manoj Bajpayee, Jaideep Ahlawat, Kajol, and Jyotika shine at a star-studded celebration of India's OTT excellence
The OTTplay Awards 2025 lit up Mumbai's JW Marriott with a glittering celebration of India's finest digital entertainment ...
Devdiscourse23h
Stars Shine Bright at OTTplay Awards 2025: A Celebration of India's Digital Excellence
The OTTplay Awards 2025 celebrated India's top digital entertainment at Mumbai's JW Marriott. With stars like Manoj Bajpayee ...
Sinaloa Cartel smuggler at U.S.-Canada border says he'll "always" find a way to get migrants into the U.S.
Migrants, some with help from smugglers found on TikTok, are crossing the U.S.-Canada border. A Sinaloa cartel member says ...
What we know about the Venezuelan nationals detained and transported to an El Salvador prison
Immigration officials transported 238 Venezuelan men from the United States to a notorious maximum security prison in El ...
The New York Sun5d
Border Residents Face New Financial Scrutiny, With $200 Transactions To Be Flagged and Reported as Possible Money Laundering
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
Wealthy suburb rocked by suspected cartel murder-for-hire shows drug lords' reach across US: expert
Experts warn that cartels have infiltrated the United States as a suspected Mexican cartel leader has been extradited to the ...
JD Supra6d
The Brave New World — Due Diligence to Identify Cartels and TCOs
When assessing your third-party risks, it is important to start with one important division — a company’s supply chain and on the flip side, ...
Tampa Free Press6d
US Treasury Sanctions Mexico-Based Smuggler Tied To Deadly Cartel, Massive Migrant Op
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) slapped sanctions Tuesday on Jumilca Sandivel ...
New York Post14d
FBI stepping up operations against cartel linked to Venezuela’s repressive Maduro regime
WASHINGTON — The FBI is ramping up investigations of a cartel with reported ties to Venezuela’s hard-left regime — along with anyone deemed to have “dirty business” involving the South ...