Department Of Treasury Sanctions Groups Involved In Money Laundering For The Sinaloa Cartel

On Monday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six individuals and seven entities involved in money laundering for the Sinaloa Cartel.

On Monday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six individuals and seven entities involved in money laundering for the Sinaloa Cartel.