EU sanciona a familia mexicana Hysa por lavado de dinero del Cártel de Sinaloa
7:21
YouTubeGrupo Fórmula
EU sanciona a familia mexicana Hysa por lavado de dinero del Cártel de Sinaloa
El Departamento del Tesoro de Estados Unidos, a través de la OFAC y la FinCEN, impuso sanciones al llamado la familia Hysa por operar una red de lavado de dinero vinculada a cárteles de la droga en México y Europa. Las medidas incluyen el bloqueo de bienes y transacciones en territorio estadounidense y señalan a 10 casinos mexicanos como ...
23.5K views1 month ago
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