WASHINGTON (AP) — U.S. Treasury announced a series of sanctions and a new bank alert targeting the Jalisco New Generation Cartel, Mexico’s most powerful criminal enterprise. Treasury’s Office of Foreign Assets Control imposed sanctions on two Mexican men and nine companies involved in transportation, financial services and real estate, accused of being tied to a [...]
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | US sanctions cartel-linked horse racing network with New Mexico ties | 0 | 11.5 | 13-10-2026 |
| 2 | US, Mexico target cartel money as prosecutors expand cases in West Texas | 0 | 7.35 | 09-09-2026 |
| 3 | Cartel-controlled horse racing operation sanctioned by US Treasury | 0 | 12 | 13-10-2026 |
| 4 | US offers $25 million reward targeting US citizen who reportedly leads Mexico's most powerful cartel | 0 | 7.6 | 05-08-2026 |
| 5 | US offers $25 million reward targeting US citizen who reportedly leads Mexico's most powerful cartel | 0 | 7.6 | 05-08-2026 |
| 6 | The Most Notorious Mexican Officials Accused of Organized Crime | 0 | 18.46 | 26-05-2026 |
| 7 | Власти Мексики менее чем за год заблокировали $231 млн на счетах, связанных с криминалом | 0 | 0 | 30-08-2019 |
| 8 | La Linea designated as Foreign Terrorist Organization | 0 | 7 | 16-07-2026 |
| 9 | Northeast Cartel | 0 | 17.92 | 09-06-2026 |
| 10 | Is Mexico Running out of Kingpins? | 0 | 18.77 | 28-04-2026 |