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Latin Times
Latin Times
National
Matias Civita

FORGOTTEN HISTORY: U s treasury department reveals los chapitos money laundering network in mazatlan - Caught on Camera

The US Treasury Department unveiled sanctions in conjunction with the United Kingdom and Australia. (Credit: AFP)

The U.S. Treasury Department has revealed a widespread money laundering operation run by 'Los Chapitos,' the operational arm of Mexico's Sinaloa Cartel led by two fugitive sons of Joaquín "El Chapo" Guzmán, Iván Archivaldo Guzmán Salazar and Jesus Alfredo Guzmán Salazar, who have now been declared Specially Designated Global Terrorists.

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