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      Home/News/Topics/Narcotics Trafficking

      Topics

      Narcotics Trafficking

      1 signal

      Signals

      Regulatory CompliancePublic SafetyNarcotics TraffickingCryptocurrencyProcurement OpportunitiesPolicy
      36 days ago

      State Department Sanctions Mexican Firms Linked to Sinaloa Cartel

      The U.S. Department of State has sanctioned two companies linked to the Sinaloa Cartel for fentanyl trafficking and financial crimes. This action emphasizes the growing need for procurement solutions in anti-narcotics and blockchain analytics, as federal demands for compliance services rise.