News

US accuses Venezuelan regime of narco-terrorism over alliances with Tren de Aragua, Sinaloa Cartel
The U.S. Department of the Treasury has sanctioned the Cartel de los Soles as a global terrorist group for allegedly ...
JD Supra13h
FinCEN Exercises New Authority Targeting Mexico-Based Financial Institutions to Counter Cartel-Linked Fentanyl Trade
On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three ...