Past November, the treasury hit the cartel's fraud community for the 3rd time, having a clean list of sanctions in opposition to a few Mexican criminals and 13 Mexican firms, bringing the whole to forty.
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In Mexico, "very little appears to be accomplished," Fisher explained. "I was informed that Mexican banks could do a great deal more to flag these suspect payments that are made to these accounts, to those fraudulent shell firms.
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They usually continue to be off Mexican and U.S. legislation enforcement's radar by consistently dropping and producing new shell firms, he mentioned.
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