330 Bank Accounts Linked With El Chapos Cartel Blocked
Story By: Ana Lacasa, Sub Editor: Joseph Golder, Agency: Central European News The Mexican authorities have blocked 330 bank accounts allegedly used by El Chapo’s Sinaloa Cartel. Santiago Nieto, the Head of the Unit of Finance Intelligence of the Tax Office Secretary of Mexico, reported that 330 bank accounts allegedly linked with the Sinaloa cartel…
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December 2, 2019