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FinCEN Wants Banks To Monitor For Cartel Oil Smuggling

By Sarah Jarvis ( May 2, 2025, 6:11 PM EDT) -- The U.S. Treasury's enforcement unit has alerted U.S. financial institutions to watch for Mexican cartels smuggling stolen crude oil across the southwest border and into the U.S., saying fuel theft "has become the most significant non-drug illicit revenue source for the cartels."...

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