Tag: gulf_cartel

FinCEN Alert: Cartels Smuggling Oil Across U.S.-Mexico Border

1 May 2025 10:51 a.m.

FinCEN issues alert to financial institutions about cartels smuggling stolen crude oil from Mexico into the U.S., impacting legitimate businesses and fueling violence.

Politics and Government Business World Law Enforcement Mexico Federal Government Trade Energy Legal FinCEN OFAC Jalisco New Generation Cartel Sinaloa Cartel Gulf Cartel oil smuggling