The Sunday Guardian

MEXicO’s NEw gOvT TakEs aims aT drug carTEl fiNaNcEs

- REUTERS

MEXICO CITY: Mexican President Andres Manuel Lopez Obrador is taking aim at the finances of the powerful Jalisco cartel in what a top anti-money laundering official said was an opening salvo in the fight to stop criminal gangs from flourishin­g with impunity.

Santiago Nieto, new head of the finance ministry’s Financial Intelligen­ce Unit, said on Thursday he had filed a complaint against three businesses and seven people linked to the Jalisco New Generation Cartel. On Wednesday, the finance ministry had said Nieto’s unit filed its first complaint with prosecutor­s, but provided no details

Newspapers in English

Newspapers from India