New 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 the opening salvo in the fight to stop criminal gangs from flourishing with impunity.
Santiago Nieto, the new head of the finance ministry’s Financial Intelligence Unit, told Reuters on Thursday that he had filed a complaint against three businesses and seven people linked to the Jalisco New Generation Cartel. On Wednesday, the finance ministry said Nieto’s unit had filed its first complaint with prosecutors, but did not include any details . . .
Not ready to subscribe? Join the free Vallarta Daily Brief for local headlines, practical updates, and occasional free guides. Join Newsletter
