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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...

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– Toblathe 1 point 1 year ago +1 / -0

Not so fun fact: Obama's administration actively trafficked arms to them under the code name Operation Fast & Furious and punished American FFLs for reporting the crime, but not before ordering the same FFLs to deliver guns to the cartel.

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