The freezing of nearly 2,000 bank accounts last year with alleged ties to Mexico’s Jalisco New Generation Cartel (Cártel Jalisco Nueva Generación, CJNG) suggests that Mexican authorities may be upping the pressure on the organization’s finances. Mexican corporate...
A transnational network engaged in wildlife trafficking, shark finning, drug trafficking, and money laundering was dismantled by federal and local law enforcement earlier this month, according to a United States Department of Justice (DOJ) announcement. The Wu...
Una investigación reciente realizada por Sayari reveló una red corporativa con sede en México relacionada con una persona sospechosa de suministrar fentanilo ilegal al Cártel de Sinaloa. Sayari utilizó los registros corporativos y de marcas comerciales de México para...
Currency exchange centers continue to be used by Mexican transnational criminal organizations to launder illicit proceeds and thus present significant risks to financial institutions and U.S. national security. In our latest report, we used public records to uncover...
A recent investigation by Sayari uncovered a Mexico-based corporate network connected to an individual suspected of supplying the Sinaloa Cartel with illicit fentanyl. Sayari used corporate and trademark records from Mexico to uncover five previously unidentified...
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