general
Translated · English · 2–5m lag
The US fines four persons and 11 companies for alleged links to the North East Card in Mexico
The U.S. imposes sanctions on individuals and companies by hand with a criminal group operating at the border with Texas. Measures affect key sectors.The United States Treasurer indicates that the group uses horse races to wash money. Mexico also c...
Reported by Clarín
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2 reports · 2 sources
ClarínThe US fines four persons and 11 companies for alleged links to the North East Card in MexicoClarínThe US fines four persons and 11 companies for alleged links to the North East Card in Mexico8 recorded states
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