#financial-sanctions

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UK news
fromwww.independent.co.uk
8 months ago

The UK says it will sanction those who enable migrant journeys across the English Channel

The U.K. government announced financial sanctions against people-smuggling gangs to combat irregular migration across the English Channel.
US news
fromenglish.elpais.com
8 months ago

US targets Mexico's banking system in its fight against fentanyl trafficking

The U.S. has issued a warning to Mexico regarding money laundering linked to drug trafficking, targeting specific banks and firms.
US news
fromenglish.elpais.com
10 months ago

United States pressures Mexican banks to curb cartel money laundering

The U.S. Treasury and Mexican financial authorities are collaborating to strengthen anti-money laundering measures and combat drug trafficking.
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