Secretary Yellen Announces Sanctions Against Top Leaders of Mexico’s La Nueva Familia Michoacana Drug Cartel, New Fentanyl Advisory

2 years ago

June 20, 2024 OFAC sanctions target powerful cartel trafficking fentanyl into the United States   FinCEN Advisory provides crucial information to help financial institutions track illicit fentanyl financial flows  WASHINGTON — Today, alongside law enforcement leaders in Atlanta, Georgia, Secretary Yellen announced that the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) […]