GreatAwakening

Communities Topics

Hot

All Posts

DEFAULT COMMUNITIES • All General AskWin Funny Technology Animals Sports Gaming DIY Health Positive Privacy

Treasury sanctions Sinaloa Cartel for money laundering!! (home.treasury.gov)

posted 1 year ago by redlotus69 1 year ago by redlotus69 +83 / -0

Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel

Washington — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven entities involved in a money laundering network supporting the Sinaloa Cartel, one of the most notorious and violent drug traf...

5 comments

5 comments share save hide report block hide replies

You're viewing a single comment thread. View all comments, or full comment thread.

Comments (5)

sorted by:

▲ 4 ▼

– DueProcessFan 4 points 1 year ago +4 / -0

They also unsealed an Indictment against them.

https://timesofsandiego.com/crime/2025/03/31/5-men-charged-in-san-diego-with-allegedly-laundering-money-for-sinaloa-cartel/

The indictments were originally returned in 2022 against the defendants, all of whom remain at large and face drug trafficking and money laundering offenses, according to the U.S. Attorney’s Office.

permalink save report block reply

Welcome

The Great Awakening

We are researchers who deal in open-source information, reasoned argument, and dank memes. We do battle in the sphere of ideas and ideas only. We neither need nor condone the use of force in our work here. WE ARE THE PUBLIC FACE OF Q. OUR MISSION IS TO RED-PILL NORMIES.

WHY Q?

"Those who cannot understand that we cannot simply start arresting w/o first: ensuring the safety & well-being of the population shifting the narrative removing those in DC through resignation to ensure success defeating ISIS/MS13 to prevent fail-safes freezing assets to remove network-to-network abilities kill off COC to prevent top-down comms/org, etc. etc. should not be participating in discussions." Q

Welcome to the Digital Battlefield — Together We Win

Rules

Q Supporters

This is The Great Awakening. Our community is international, focused on helping ourselves and others walk away from the programming, and return our governments to "by the people, for the people!"

Follow the Law

No posts or comments that violate laws in your jurisdiction or the United States. The Feds are always watching!

No Bad Behavior!

No doxing, including revealing personal information of non-public figures, as well as addresses, phone numbers, etc. of public figures. All GAW users must adhere to the highest standards of conduct, whichever .WIN they are on. If we are notified by other moderators of incivil behavior on other .WINs, you WILL be banned here!

Civil Discussion ONLY**

They want you divided.

They want you labeled by race, religion, class, sex, etc.

Divided you are weak [no collective power].

Divided you attack each other and miss the true target [them].

No PAYtriots/No Self Promotion

Linking or promoting merchandise, fundraising, or spamming personal websites, blogs, or channels is not permitted. Do not attempt to profit from Q or advertise for those who do. Peace is the prize. We do it for free.

Questions and Concerns

All moderation questions and concerns should be submitted via modmail. DO NOT GRIEF the mods.

Expand your thinking

Remember, this .WIN is the public face of the Great Awakening, and, as a member here, you agree to represent the Great Awakening movement against Globalism, Communism and Progressive Insanity in the best, most positive way possible. NOTE: Your comments and posts may become news. Keep it classy!

This is not a 'fringe conspiracy' site: Visit https://conspiracies.win if that's your thing!

No doomers or shills

If you can't use common sense, you'll get banned without hesitation. If you're a shill, you fall under this rule. If you're a doomer, you fall under this rule as you just add garbage to the site like the other two. This includes forum sliding.

General Rules

Mods will issue NO warnings, followed by temporary bans and/or permanent bans. DO NOT GRIEF THE MODS.

Keep posts related to topics Q has raised or that are current.

Keep post duplication (especially from other .WINs) to a minimum.

HIGH EFFORT, HIGH-INFO posts only! Please respect other readers' time. Please use descriptive titles. No URLs in titles, pls. No clickbait.

No fame-fagging; no, "your" post did not get removed! Were you the original author?? Eyes on the prize, people!

Memes encouraged, but no low-quality, low-info posts.

Keep it honest and accurate.

GAW Supporters ONLY. (Sorry, the train had no brakes.)

Handshake noobs will be scrutinized by their Q knowledge, sincerity, and respect.

Remember, your conduct here represents the Q movement! OUR ENEMIES ARE WATCHING!

Please direct all complaints to modmail first!

Q Research (Q only posts at 8kun)

Q post archives (qagg.news) others 1 2 3 4

2026.02.01 - pv4fp (status)