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Narcoinfluencers Under the Magnifying Glass: Uif Investigates Content Creators for Money Laundering for Cartels
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1 Articles
The Financial Intelligence Unit (FIU) investigates 64 influencers based in Sinaloa for allegedly laundering money for Los Chapitos and La Mayiza, splits of the Sinaloa Cartel. The investigations point to a criminal financing scheme through social networks, which would have served to buy weapons, vehicles and bribes from authorities.
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