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#narcotics trafficking

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CryptoPotatous treasury money laundering fentanyl sinaloa cartel

US Treasury Sanctions Sinaloa Cartel Associates Over Crypto Money Laundering

These individuals and entities lead networks that launder the proceeds of fentanyl and other narcotics trafficking activities for the Sinaloa Cartel.

May 23, 9:22 PM

#narcotics trafficking - TrendCloud