يتطور
Crime·30/6/2026ملخص الذكاء الاصطناعي
US Treasury Sanctions CJNG Cartel and Affiliates for Fuel Smuggling Operations
The U.S. Treasury has imposed sanctions on two individuals and nine companies linked to Mexico's CJNG cartel for their involvement in fuel smuggling and tax evasion schemes generating millions for the organization. A financial alert was also issued to banks.
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The Independent World2 د قراءة