U.S. strikes hard against the Sinaloa Cartel: Sanctions six individuals and seven entities, blocking its financial network. - Ga...
The U.S. Treasury Department delivered a devastating blow to the Sinaloa Cartel, sanctioning six individuals and seven entities involved in a money laundering
Cut of the ability to launder money and the criminal cartel system will fall apart.
China is laundering the cartels money...
No tickee, no washee???? 😎
Canadian Banks are laundering cartel money. Research the Canadian mortgage industry. You dont see a ton of illegals or fenatnyl crossing the Canadian Border, its mostly the money laundering thats triggered the tariffs. Im not sure why that remains unspoken though. Ive read some articles and research on it but its mostly silent.
To your China point though, HSBC is one of the big ones and it is Hong Kong and Shanghai based and is found all over Canada. In fact I had an HSBC account in London Ontario from the 90s through 2020 for when we would visit the wifes family or vacation there.
Another good investigation comes from a Tennessee assistant police chief, of all places. He found himself under a lot of heat from the Feds for uncovering too much.
https://forbiddenknowledgetv.net/chief-shawn-taylor-w-nino-bombshell-new-money-laundering-evidence/
The Origin: How Did China Become So Tied to Mexican Cartels? (with Former DEA Chief, Ray Donovan)
https://www.youtube.com/watch?v=UgrCT40ZlIo
Money laundering is the cover-up, and attacking it never solves the crime. It can help expose it, but with fake names, frontmen and endless shell companies anti-money-laundering is a big whack-a-mole game. In the end, the crime needs to be shut down at its root.
What does "sanctioned" mean in practical terms??
No SWIFT access, pretty sure. Probably military guarding of ports, too.
That said, they don’t say.
Sorry but sanctions? How about asset seizure
I wonder WHY the Xiden Administration DID NOT DO THIS IN THE FIRST PLACE???? hmmmmm!!!!!
10% for the big guy.