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U.S hits Mexican accountants and firms with sanctions for timeshare scams that support drug cartel

U.S hits Mexican accountants and firms with sanctions for timeshare scams that support drug cartel

July 16, 2024July 16, 2024 · Finance

FILE – The Treasury Building is viewed in Washington, May 4, 2021. The U.S. on Tuesday imposed sanctions on a group of Mexican accountants and firms allegedly linked…

Read more U.S hits Mexican accountants and firms with sanctions for timeshare scams that support drug cartel
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