More Than 150 Individuals and Companies Have Been Sanctioned by U.S. for Money Laundering This Year
- Posted on December 22, 2025
- By International Business Times
- 2 Views
More Than 150 Individuals and Companies Have Been Sanctioned by U.S. for Money Laundering This Year
According to a database created by Milenio, the list of more than 150 names includes money launderers working not only for Mexican groups, but also individuals from Colombia, Albania, India and Canada.
