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#money-laundering
(2 articles)Risk & Disruption
High ImpactSep 10, 2026Cartel Logistics Boss Sentenced 19 Years for Cocaine Smuggling
A high-level cartel logistics coordinator has been sentenced to nearly 19 years in federal prison for orchestrating cocaine and cash movement through a sophisticated trucking network. Roberto Lopez se
FreightWaves#cartel-logistics#cocaine-trafficking#trucking-fraud
Trade Policy & Tariffs
High ImpactJul 26, 2026US Sanctions 50+ Mexican Firms Tied to Cartels, Supply Chain Risk Soars
The Trump administration has escalated its financial warfare against organized crime by imposing sanctions on more than 50 Mexican individuals and companies allegedly connected to the Cartel Jalisco N
FreightWaves#sanctions#cjng#mexico-us-trade