#financial-sanctions
#financial-sanctions

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UK news

The UK says it will sanction those who enable migrant journeys across the English Channel

The U.K. government announced financial sanctions against people-smuggling gangs to combat irregular migration across the English Channel.

The U.S. has issued a warning to Mexico regarding money laundering linked to drug trafficking, targeting specific banks and firms.

The U.S. Treasury and Mexican financial authorities are collaborating to strengthen anti-money laundering measures and combat drug trafficking.

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