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Posted: 2025-05-02 15:58:36 UTC
This article contains some claims that remain unverified. While much of the content may be accurate, exercise care when relying on this information.
This article contains some claims that remain unverified. While much of the content may be accurate, exercise care when relying on this information.
Status
Last Updated
2025-05-02 15:58:54 UTC
Verified By
Rollup News
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is alerting financial institutions to suspicious activity connected to the smuggling of stolen crude oil from Mexico across the U.S. southwest border by Mexican cartels to complicit U.S.-based oil & natural gas companies.
Mexican cartels are smuggling crude oil worth billions of dollars to complicit U.S.-based oil & natural gas companies.
Cartels are stealing billions of dollars of crude oil from Pemex, fueling rampant violence and corruption across Mexico.
The alert urges financial institutions to be vigilant in detecting and reporting suspicious activity connected to the smuggling of stolen crude oil.
Detecting and reporting suspicious activity related to oil smuggling.
Combating the financial schemes that enable cartels to operate.
Addressing the violence and corruption fueled by oil theft in Mexico.