Justice Department Steps up Pressure on Cartels’ Financial Networks as Launderers Turn to Crypto
Cătălin Roșioru
WASHINGTON (AP) — The Justice Department is taking direct aim at the financial lifelines of Mexico’s most violent drug cartels, targeting money brokers who prosecutors say have adapted to intensified enforcement by increasingly routing drug profits through cryptocurrency from American cities to cartel leaders in Mexico. The cases of four defendants recently sent from Mexico to the U.S. for prosecution provide a glimpse into shadowy money laundering networks that allow the Jalisco New Generation
din zilele anterioare