U.S. Sanctions Mexican Rapper ‘El Makabelico’ For Laundering Cártel del Noreste Money Through Concert

Reported by Héctor Ríos Morales (Excerpt shown below. To read full report, go to: https://www.latintimes.com/us-sanctions-mexican-rapper-el-makabelico-laundering-cartel-del-noreste-money-through-concerts-588074) The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three senior members and one associate of the Cártel del Noreste (CDN)—formerly known as Los Zetas—for their roles in the cartel’s criminal activities, including drug trafficking, extortion and money laundering. […]