MEXicO’s NEw gOvT TakEs aims aT drug carTEl fiNaNcEs
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