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organized crime

Arrest warrant issued against former Mexican security official Luis Cárdenas Palomino
English25/09/2020

Arrest warrant issued against former Mexican security official Luis Cárdenas Palomino

Mexico’s government is investigating the former chief of Regional Security of the Federal Police and other four public officials close to García Luna over alleged links to organized crime

Mexican navy seizes ship, arrests 21 linked to fuel theft
English22/09/2020

Mexican navy seizes ship, arrests 21 linked to fuel theft

Authorities say they found 10 million liters of stolen or illegally transported fuel between September 1, 2019, and June 30, as well as 3,780 illegal taps

Mexico fights money laundering through the UIF 
English22/09/2020

Mexico fights money laundering through the UIF 

The Financial Intelligence Unit has launched successful operations to prevent money laundering

Mexico seizes 220 kg of fentanyl at Mexico City’s International Airport
English13/08/2020

Mexico seizes 220 kg of fentanyl at Mexico City’s International Airport

The six plastic drums of fentanyl precursor came on a flight from Spain, an unusual source for the drug

Former Mexican anti-drug officials Luis Cárdenas Palomino and Ramón Pequeño García indicted in NY for cartel connections
English31/07/2020

Former Mexican anti-drug officials Luis Cárdenas Palomino and Ramón Pequeño García indicted in NY for cartel connections

Two former high-ranking Mexican law enforcement officials have been accused of taking millions of dollars in bribes to protect the Sinaloa Cartel

Mexican authorities arrest "El Mamey," an alleged Santa Rosa de Lima Cartel leader in Celaya
English24/07/2020

Mexican authorities arrest "El Mamey," an alleged Santa Rosa de Lima Cartel leader in Celaya

The Santa Rosa de Lima Cartel is one of the criminal organizations sowing chaos in Guanajuato

Mexico’s Navy arrests two Jalisco Nueva Generación Cartel operators in Baja California
English10/07/2020

Mexico’s Navy arrests two Jalisco Nueva Generación Cartel operators in Baja California

Mexico's Navy and Baja California's security authorities arrested "El Chiquilín" and "Basuras," two main CJNG operators

Five women were murdered by organized crime group in the State of Mexico
English10/07/2020

Five women were murdered by organized crime group in the State of Mexico

The five women were murdered at the State of Mexico's Nicolás Romero municipality

Mexican soldiers kill alleged Northeast Cartel gunmen in Nuevo Laredo
English04/07/2020

Mexican soldiers kill alleged Northeast Cartel gunmen in Nuevo Laredo

Mexican soldiers patrolling in the border city of Nuevo Laredo, Tamaulipas came under fire from drug cartel gunmen on Friday

Mexican soldiers seize USD $2.7 million in cash in Tijuana
English02/07/2020

Mexican soldiers seize USD $2.7 million in cash in Tijuana

Mexican soldiers have seized an unprecedented amount of cash at an incoming border inspection checkpoint in Tijuana

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Israel informó a EU que está “totalmente preparado” para atacar Irán, reporta CBS News; Washington monitorea eventual ataque

19:29

Impuesto del 3.5% a remesas alentaría mercado informal, advierte Banxico; alerta que gravamen incentivaría envío de dinero por canales no regulados

19:25

Comentarista de Televisa se sincera y reconoce el legado de José Ramón Fernández; "Era un jefe al que le tenías que aprender"

19:24

Proponen que bares y antros apliquen pruebas de alcoholemia a clientes; deberá gestionar transporte si conductor excede el límite

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