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Washington Examiner

US sanctions cartel money laundering scheme after new alleged drug boat strike

US sanctions cartel money laundering scheme after new alleged drug boat strike
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The Treasury Department on Tuesday sanctioned a money-laundering and cash-smuggling network tied to the Mexican Cartel del Noreste, hours after U.S. Southern Command said it carried out another strike on a suspected drug trafficking vessel in the eastern Pacific.  Announced by the Office of Foreign Assets Control, the sanctions target six people and entities that […]

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