Tag: Mexico

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NEWS: Crypto ‘stablecoin’ Tether used for money laundering by Mexican cartels – report

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NEWS: U.S. sanctions top members of Mexico’s fentanyl-smuggling La Linea cartel

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NEWS: US imposes new sanctions in Colombia and Mexico to target Sinaloa Cartel

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SPECIAL REPORT: We bought everything needed to make fentanyl – for $3,600

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ANALYSIS: The 7 steps banks must take on FinCEN’s Mexican cartel timeshare warning

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NEWS: 24 charged as Chinese ‘underground bankers’ accused of helping Mexican cartel launder $50 million

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NEWS: US Treasury officials visit Mexico to further collaboration on illicit finance

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Mexico’s Pemex resumes trading with Vitol, three years after graft scandal

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INSIGHT: How Mexican narcos use remittances to wire US drug profits home

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NEWS: Mexican cartel courier pleads guilty to money laundering

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NEWS: Former US DEA rep warns Chinese organised crime gangs have ‘taken over’ money laundering for Mexican cartels

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NEWS: Former Mexican President under investigation for suspected money laundering

Hennie Verbeek-Kusters appointed as AMLA Executive Board Member
AMLA
February 24, 2026
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) welcomes the decision of the Council of the European Union to appoint Ms Hennie Verbeek-Kusters as the fifth Executive Board Member of AMLA.
Update to UK Sanctions List: Russia Regime
UK Government
February 24, 2026
Today, 24 February 2026, the UK Government has designated the following 240 entities, 7 individuals and specified the following 50 ships under the Russia (Sanctions) (EU Exit) Regulations 2019.

Entities designated:
People smugglers who arranged HGV transport for migrants are convicted
National Crime Agency
February 23, 2026
A pair of people smugglers who arranged the transport of Vietnamese migrants to the UK hidden in lorries have been convicted. National Crime Agency officers investigated Duc Quang Ta, 36, from Reading, and Sarfaraz Sardarzehi, 58, from London, after both were arrested following vehicle stops in September 2020, with three migrants discovered in Sardarzehi’s car.