<p>The US has moved to disrupt a cartel-linked fuel smuggling network using logistics companies, falsified customs documents and maritime transport to move illicit hydrocarbons between the US and Mexico. The Department of the Treasury’s Office of Foreign Assets Control and the Financial Crimes Enforcement Network announced sanctions and a new alert targeting schemes linked to …</p> </p><p><p>https://splash247.com/us-targets-mexican-cartel-fuel-smuggling/</p></p>
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