Tag: oil_smuggling
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FinCEN Alert: Cartels Smuggling Oil Across U.S.-Mexico Border
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 GovernmentBusinessWorldLaw EnforcementMexicoFederal GovernmentTradeEnergyLegal FinCENOFACJalisco New Generation CartelSinaloa CartelGulf Carteloil smuggling