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U.S. Treasury Sanctions Los Zetas Horse Racing, Construction Ventures

A new series of actions by the U.S. Department of the Treasury highlights the way one of the most sadistic terrorist organizations in Mexico -- responsible for mass killings and incinerations -- uses horse racing, construction companies, and gas companies to launder their proceeds and also fund political campaigns. The post U.S. Treasury Sanctions Los…

Sources (1)· Oct 13, 11:23 PM

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U.S. Treasury Sanctions Los Zetas Horse Racing, Construction Ventures – KnowGov