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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: October 27, 2025

Written by FinCrimeOctober 27, 2025

Mexican Bootleg Fuel and Money Laundering Cartel has Global Reach

Reported by Marine Link (Excerpt shared below. To read full report, go to: https://www.marinelink.com/news/report-mexican-bootleg-fuel-money-531545) On the afternoon of March 8, a petroleum tanker named Torm Agnes entered the Port of Ensenada on Mexico’s Pacific coast carrying almost 120,000 barrels of diesel. Such a vessel was a rare sight in that port, which mainly hosts cruise […]

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