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US sanctions Mexican cartel on fentanyl, Yellen issues new guidance to banks

Posted By: Cartel Watch 379 Comments

U.S. Treasury Secretary Janet Yellen on Thursday announced the sanctions against eight leaders and eight affiliates of the La Nueva Familia Michoacana cartel during a trip to Georgia, a key battleground state in the Nov. 5 presidential election.

In addition to fentanyl, Treasury said La Nueva Familia Michoacana trafficks cocaine and methamphetamines into the U.S. and smuggles migrants across the southern U.S. border.

The sanctions cut the targets off from the dollar-based financial system and freeze any assets that they may have in the U.S. or in U.S.-based institutions.

Yellen also announced a new supplemental advisory to banks from the Treasury’s Financial Crimes Enforcement Network (FinCEN) to help them identify and report suspicious transactions related to procurements of fentanyl precursor chemicals and manufacturing equipment by Mexico-based criminal organizations from China.

Source

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  373. At the time of the showcase of Victorian enterprise, the Crystal Palace Exhibition of 1851, stained glass manufacture had reached some extent where 25 companies were capable of display their works, together with John Hardman of Birmingham, William Wailes of Newcastle, Ballantine and Allen of Edinburgh, Betton and Evans of Shrewsbury and William Holland of Warwick.

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  377. At Walmart’s request, Coke and its largest bottler Coca-Cola Enterprises announced that they are changing the way they deliver PowerAde in the United States, altering a basic distribution method for drinks that has been in place for more than a century.

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  379. A couple of weeks earlier than my maternity leave ended, I referred to as my boss to ask about the opportunity of “different work arrangements.” There was a seemingly infinite second of silence, after which he burst out laughing.

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