Reported by Patricia A. Smith  (Excerpt shared below. To read full report, go to: https://natlawreview.com/article/fincen-alert-bsa-compliance-implications-related-mexican-cartels-fiscal-fuel-scheme?amp) Background: How Cartels Smuggle and Commercialize U.S. Fuel in Mexico Mexico’s regulatory and economic programs have led to an expensive and concentrated market for fuel products. Cartels are taking advantage of rising costs by smuggling fuel across the southern border […]