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Conexiones peligrosas: el Cartel de los Soles y los cárteles mexicanos del Noreste en la trama global de lavado de dinero

Conexiones peligrosas: el Cartel de los Soles y los cárteles mexicanos del Noreste en la trama global de lavado de dinero

The designation of the Cartel of the Suns as a specially designated global terrorist organization (SDGT) by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is not without cause,… Conexiones peligrosas: el Cartel de los Soles y los cárteles mexicanos del Noreste en la trama global de lavado de dinero

US Government's Controversial Decision to Release Convicted Triple Murderer in Prisoner Swap Reflects Serious Ethical Lapses

US Government’s Controversial Decision to Release Convicted Triple Murderer in Prisoner Swap Reflects Serious Ethical Lapses

State Department officials have acknowledged in internal emails that they included Dahud Hanid Ortiz in the rescue operation in Venezuela. Author: La Tabla/Data Journalism Platform, August 5, 2025 Michael Kozak, a senior official for the… US Government’s Controversial Decision to Release Convicted Triple Murderer in Prisoner Swap Reflects Serious Ethical Lapses