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U.S. Treasury Targets CJNG Fuel Network With New Sanctions

The move seeks to choke a major cartel revenue stream by blocking companies and warning banks about telltale laundering signs.

Ukrainian Nord Stream Suspect Held in Germany After Extradition From Italy

U.S. Sanctions Sinaloa’s La Mayiza Faction, Offers $5 Million for ‘El Ruso’ After New Indictment

Parubiy Suspect Confesses in Lviv as Court Orders Detention and Ukraine Probes Russian Link