#financial-sanctions

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fromwww.independent.co.uk
5 days ago

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

Members of people-smuggling gangs who send migrants across the English Channel in flimsy boats will face U.K. financial sanctions under measures announced by the British government.
#drug-trafficking
US news
fromenglish.elpais.com
2 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.
US news
fromenglish.elpais.com
2 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.
more#drug-trafficking
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