Treasury official traveling to Colombia, Mexico
Senior US Treasury official to visit Colombia, Mexico this week
A senior Treasury Department official is traveling to Colombia and Mexico this week, a U.S. Treasury Department official told Reuters, as the United States seeks to counter money laundering and the smuggling of fentanyl to the country.
US Treasury Official to Strengthen Anti-Money Laundering Efforts in Colombia and Mexico
Lisa Palluconi, Acting Director of the Office of Foreign Assets Control, is visiting Colombia and Mexico to address money laundering and fentanyl smuggling. In Mexico City, she will discuss narco-trafficking and attend an event by the Association of Banks.
Colombian nationals, Mexican businesses target of Treasury sanctions for 'significant' fentanyl trafficking
A series of new U.S. political sanctions on businesses in Mexico and citizens of Colombia allegedly tied to a "significant" flow of illicit drugs into the United States and human trafficking were announced Tuesday.
Treasury official traveling to Colombia, Mexico as US imposes sanctions
The United States took aim at drug trafficking on Tuesday as the Treasury Department imposed sanctions on leaders of one of Colombia's largest trafficking organizations and businesses in Mexico it said were owned by Sinaloa Cartel fentanyl smugglers.
U.S. Sanctions Hit Drug Trafficking Networks in Colombia and Mexico
The U.S. Treasury Department imposed sanctions on leaders of a Colombian trafficking group and Mexican businesses linked to the Sinaloa Cartel. Treasury's Acting Director, Lisa Palluconi, visiting Colombia and Mexico,
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