Tag Archives: U.S.-Treasury

Mexico Placed on U.S. Treasury Financial Watch List

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By KELIN DILLON Mexico’s Secretariat of Finance and Public Credit (SHCP) announced the country has been placed on the U.S. Department of Treasury’s monitoring list for financial irregularities and currency practices based on methodology studying the two countries’ bilateral trade in 2020, Mexico’s first appearance on this list. “Mexico met two of the three criteria in this report, having a

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United States Launches Bounty Against CJNG’s ‘The Gardener’

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By KELIN DILLON The U.S. Departments of Justice State, and Treasury have announced a $5 million bounty on Audias Flores Silva, also known as “The Gardener,” for any information relating to his capture, following his identification as one of the leaders of Mexico’s violent Jalisco New Generation Cartel (CJNG). A file was also opened against Flores Silva at the Office

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