US charges Sinaloa governor and other Mexican officials with drug trafficking offences
Mexican governor, other officials charged with conspiring with Sinaloa Cartel to smuggle drugs into U.S. (nbcnews); US charges Sinaloa governor and other Mexican officials with drug trafficking offences (theguardian)
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3 bills on this issue are moving right now — and the most active one is BUST FENTANYL Act.
S.860 · 119th Congress
BUST FENTANYL Act
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What S.860 actually does
This story is about US charges Sinaloa governor and other Mexican officials with drug trafficking offences. This bill would expand/adjust International Narcotics Control Strategy Report requirements and related reporting to Congress.
If passed, it would:
- Expand/adjust International Narcotics Control Strategy Report (INCSR) requirements and related reporting to Congress • Expand sanctions triggers under the Fentanyl Sanctions Act to reach significant activity/transactions materially.
2 other bills moving on this issue
Take action on any of them individually.
This story is about U.S. charges Mexican governor and officials with drug trafficking. This bill would expand Treasury’s ability to apply “special measures” to foreign institutions/transactions of primary money-laundering.
If passed, it would
- Expand Treasury’s ability to apply “special measures” to foreign institutions/transactions of primary money-laundering • Require FinCEN advisories/guidance to help financial institutions identify and report narcotics-linked laundering.
This story is about US charges Sinaloa governor and other Mexican officials with drug trafficking offences. This bill would codify/continue U.S. sanctions treatment for listed fentanyl-trafficking transnational criminal organizations.
If passed, it would
- Codify/continue U.S. sanctions treatment for listed fentanyl-trafficking transnational criminal organizations • Expand tools to sanction persons contributing to international trafficking of illicit drugs (including certain cartels.
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