Sanctions & AML
FinCEN Updates Alert on Cartel Fuel Smuggling and Tax Evasion
July 2, 2026
The US Financial Crimes Enforcement Network (FinCEN) has issued an updated alert concerning fuel smuggling operations conducted by cartels based in Mexico, specifically mentioning the Cartel de Jalisco Nueva Generacion (CJNG). This recent warning builds upon a previous alert issued by FinCEN in May 2025, providing further information on these illicit schemes.
Source: FinCEN issues alert on cartel fuel smuggling and tax evasion schemes | Global Sanctions · globalsanctions.com
Need expert advice on this?
Global Consultants Group helps founders, investors and multinational groups navigate Cyprus tax, corporate and compliance matters every day.
Request a Consultation