The United States and Mexico are working jointly to counter money laundering within Mexico’s gaming and betting sector. “Our message to those who aid the cartels is clear: they will be held accountable,” said John K. Hurley, the U.S. Treasury’s Under Secretary for Terrorism and Financial Intelligence. “We appreciate the […]
MarcoRubio
Red de casinos vinculada a familia Hysa operó en México durante dos décadas con presunto aval del Cártel de Sinaloa
“Estados Unidos y México están trabajando conjuntamente para combatir el lavado de dinero en el sector de juegos y apuestas de México. Nuestro mensaje para aquellos que apoyan a los cárteles es claro: Serán responsabilizados”, dijo el Subsecretario del Tesoro para Terrorismo e Inteligencia Financiera, John K. Hurley. “Agradecemos al […]
U.S. and Mexico Target Money Laundering Network Tied to Sinaloa Cartel and Mexican Casinos
“The United States and Mexico are working jointly to combat money laundering in Mexico’s gaming and betting sector. Our message to those who support the cartels is clear: They will be held accountable,” said John K. Hurley, the U.S. Treasury’s Under Secretary for Terrorism and Financial Intelligence. “We appreciate the […]
OFAC pone en jaque al imperio de Salinas Pliego: el efecto dominó llega a Banco Azteca
“Estados Unidos y México están trabajando conjuntamente para combatir el lavado de dinero en el sector de juegos y apuestas de México. Nuestro mensaje para aquellos que apoyan a los cárteles es claro: Serán responsabilizados”, dijo el Subsecretario del Tesoro para Terrorismo e Inteligencia Financiera, John K. Hurley. “Agradecemos al […]
Have You Opened the File Yet, Sheinbaum?
The Invisible Hierarchy: How Power Is Structured Inside a Cartel
The Invisible Hierarchy: How Power Is Structured Inside a Cartel On the surface, cartels appear chaotic: armed convoys, ambushes, improvised checkpoints. But beneath that visible violence operates a precise, almost bureaucratic machinery — one where every level has a specific role, and power is exercised through both fear and strategy. […]
The Harassment Manual: The Organized Crime Methodology for Neighborhood Surveillance and Control
“The Real Estate Cartel: Corruption, Violence, and Urban Control in Mexico City”
FOR SALE
Discover how organized crime in Mexico profits from social peace.Access verified, reliable information backed by evidence and exclusive graphic material.If you are a media outlet or a law firm in the U.S., request a personalized investigation or choose from our catalog.Price includes tax and exclusivity.Request access today.
“The New Familia Michoacana: a terrorist organization operating in the shadows of the State of Mexico”
“The New Familia Michoacana is a terrorist organization operating in the shadows of the State of Mexico, infiltrating communities and defying state authority. #Marco Rubio, U.S. Senator (federalregister.gov) The New Familia Michoacana is not just a drug cartel; it is a criminal structure that has infiltrated and controlled entire communities […]
