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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