The U.S. Treasury Department says it is levying financial sanctions against a Mexican businessman who allegedly launders money for the Zetas drug cartel.The department’s Office of Foreign Assets Control says in a statement Tuesday that it is acting against Filemon Garcia Ayala under the U.S. Kingpin Act. A listing bars U.S. citizens from having business transactions with the person and allows authorities to freeze their assets in the United States.via Mexico businessman on US kingpin list for allegedly laundering money for Zetas drug cartel – The Washington Post.
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Mexico engages in legal soul searching after Frenchwoman convicted of kidnapping is freed – The Washington Post
January 25, 2013
June 23, 2013
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