Home / Reuters: World News / Mexico freezes almost 2,000 accounts linked to powerful cartel

Mexico freezes almost 2,000 accounts linked to powerful cartel

shada
Mexico's Financial Intelligence Unit, a part of the finance ministry tasked with combating and preventing money laundering, said Tuesday it had asked banks to freeze nearly 2,000 accounts allegedly linked to the powerful Jalisco New Generation Cartel.


from Reuters: World News https://ift.tt/2XSowXX
Mexico freezes almost 2,000 accounts linked to powerful cartel Mexico freezes almost 2,000 accounts linked to powerful cartel Reviewed by shada on June 02, 2020 Rating: 5