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Jalisco Cartel Tied to Mercury Smuggling Fueling Illegal Gold Trade in Latin America: ReportMercury smuggling by Mexican cartels is contaminating rivers and threatening Indigenous communities all over Latin America, a ...
On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three Mexico-based financial institutions as primary money laundering ...
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