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U.S. Treasury Takes Aim at International Money Launderers Tied to Infamous Sinaloa Cartel

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has recently imposed sanctions on a prominent Mexico-based money launderer and multiple members of a China-based money laundering network connected to the notorious Sinaloa Cartel. This move is a crucial step in the ongoing efforts of the U.S. government, in partnership with Mexican authorities, to combat the rampant flow of fentanyl and other illicit drugs into the United States.