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Friday, 11 June 2010

U.S. targets Mexican citizens, firms for money laundering - People's Daily Online

U.S. targets Mexican citizens, firms for money laundering - People's Daily Online: "U.S. Treasury Department has added two Mexican individuals and two Mexican entities to its blacklist of those barred from using U.S. bank accounts because of money laundering charges, the U.S. embassy in Mexico said Wednesday.

The embassy said in a statement that Wenceslao Alvarez Alvarez and his business partner Ignacio Mejia Gutierrez had laundered money for drug smuggling group La Familia Michoacana for years.

Alvarez was arrested by Mexican authorities in 2008 and Gutierrez was detained in 2009."

Posted by Unknown at 19:22
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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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