Trump's Treasury Department Sanctions Sinaloa Cartel Money Launderers

Trump’s Treasury Department Sanctions Sinaloa Cartel Money Launderers


Music Industry Insights Worldwide: Shaping Equality & Diversity in Music & Entertainment
18min
IAM B.A. DGODDESS - LA Rapper, Actress & Model Talking Music & Life
Play Episode
18min
0:00
2:46:40
Morning Report
18min
Morning Report — Wild week ahead: Trump tariffs, elections
Play Episode
18min
0:00
2:46:40
CEO Podcast
25min
#56 - Tomáš Vala - 1.díl - CEO - SIKO KOUPELNY a.s.
Play Episode
25min
0:00
2:46:40

President Donald Trump’s Treasury Department is issuing sanctions on criminal operations and money launderers working for the Sinaloa Cartel — a United States-designated foreign terrorist organization known for using violence to carry out its drug trafficking and human smuggling operations.

On Monday, Treasury Secretary Scott Bessent announced that the Office of Foreign Assets Control (OFAC) is designating six individuals and seven entities involved in money laundering for the Sinaloa Cartel.

“Laundered drug money is the lifeblood of the Sinaloa Cartel’s narco-terrorist enterprise, only made possible through trusted financial facilitators like those we have designated today,” Treasury Secretary Scott Bessent said in a statement.

“Treasury, as part of a whole-of-government approach to addressing this pressing national security threat, will use all available tools to target anyone who

Trending: Watch: Amy Klobuchar Instantly Regrets Asking Witness About Attacks on Judges After He Reads a Quote

Continue reading

Play Episode
18min
Music Industry Insights Worldwide: Shaping Equality & Diversity in Music & Entertainment
IAM B.A. DGODDESS - LA Rapper, Actress & Model Talking Music & Life
Send us a textI am artist, actress and model from los Angeles, but resides in Dallas TX.My ambition and drive is the love for entertainment and fashion. The beauty and uniqueness a person brings. ((Art)).IG: iamb.a.d_goddess88Fan page : b.a dgodess IG Facebook: Latisha Rhodes Model publication: Curvey Connect ( New York)Sheque mag publication DFW spotlight Voygue DallasSelf front cover magazine Vixen Magazine - ATLU.A.M magazine - Europe Also you tube subscribe B.A.Dgoddess88Music video, and shorts Reality Show - Fantasy Divas Support the show
Rising
Massive market crash! Trump doubles down on tariffs, Exclusive: Rep. Glenn Ivey criticizes Sen. Chuck Schumer, Trump fires NSA chief, NSC members after Laura Loomer visit, And More: 4.4.25
0:00 Massive market crash! Trump doubles down on tariffs as wall St. sees biggest losses in 3 years 12:01 Trump fires NSA chief, NSC members after Laura Loomer visit 21:32 9 Republicans rebel against Speaker Johnson over proxy voting 29:31 JD Vance says TikTok deal will happen before deadline 37:07 Exclusive: Rep. Glenn Ivey criticizes Sen. Chuck Schumer, dishes on future of democratic party 48:24 Judge’s ruling blocking Trump deportations is invalid, argues WSJ column: Dan Huff interview 57:11 US gov't officials in China banned from having romantic relationships with Chinese citizens 1:03:39 Chappell Roan blasted by Conservatives after saying her friends with kids 'are in hell' Learn more about your ad choices. Visit megaphone.fm/adchoices
Chargers Unleashed Podcast
Ep. 430 - ESPN's Jordan Reid Talks Chargers NFL Draft Strategy, Biggest Team Needs and Predictions | BEST FITS FOR LA!?
In this episode, Jake and Dan are joined by ESPN's Jordan Reid to discuss the 2025 NFL Draft, LA's biggest roster needs, top prospects and fits for the Chargers, and predictions for the Chargers at #22 overall. Prospects include Kenneth Grant, Derrick Harmon, Tahj Brooks, Luke Lachey, Benjamin Morrison, Maxwell Hairston, Elijah Arroyo, Omarion Hampton, and more - tune in!    Subscribe to Chargers Unleashed Podcast: https://youtube.com/c/chargersunleashedpodcast Twitter: https://twitter.com/LAC_Unleashed Facebook: https://www.facebook.com/ChargersUnleashed Patreon: https://www.patreon.com/chargersunleashed   Chargers Unleashed Hosts: Jake Hefner (@JakeTHefner) and Dan Wolkenstein (@DanWSports)   Blueprints Host: Jason Balliet (@Syntari13)   Chargers Unleashed Podcast, and Blueprints, are weekly Chargers podcasts, part of the LAFB Network, covering all things Los Angeles Chargers. Chargers Unleashed and Blueprints provide listeners with unique and refreshing perspectives on the latest in Chargers news and storylines, along with special guest appearances, player interviews, off-season discussions for NFL Draft, Free Agency, training camps, and weekly updates surrounding Los Angeles Chargers for fans around the globe. Tune in for Chargers interviews, Chargers news, and more!   Chargers players discussed include Justin aHerbert, Derwin James, Joey Bosa, Khalil Mack, Rashawn Slater, Josh Palmer, Asante Samuel Jr, Daiyan Henley, Quentin Johnston, Tuli Tuipulotu, and much more. We also discuss Chargers Head Coach Jim Harbaugh, OC Greg Roman, DC Jesse Minter and the rest of the Chargers coaching staff. The LA Chargers 2024 draft class: 1 OT Joe Alt 2 WR Ladd McConkey 3  LB Junior Colson 4  DL Justin Eboigbe 5  CB Tarheeb Still 5  CB Cam Hart 6  RB Kimani Vidal 7  WR Brenden Rice 7  WR Cornelius Johnson   THANK YOU PARTNERS! This episode of Chargers Unleashed is brought to you by:   *** This episode is brought to you  by Mint Mobile: Go to our partner http:/
Podcasting Insights with The Podmaster: growth advice for people and brands
Learn Your Podcast's Real Global Ranking
No more need for Listen Notes 'Listen Scores'!Ever sat down and wondered just how your podcast stacks up against the rest of the world? I mean, you could be pouring your heart and soul into each episode, but without a little context, those download numbers can feel pretty pointless. Well, fear not my podcasting padawans! Your journey towards Podmastery takes a big leap in this episode, as I'm telling you all about something pretty nifty my company Podknows Podcasting has created for you. Say hello to the Podknows Podcast Global Ranking Calculator! This little gem is designed to give you a much better idea of where you actually stand in the podcasting universe when compared to all your competitors, and trust me, it’s more reliable than those vague rankings from Listen Notes that feel like they’re pulled straight from a hat. We’re talking real data here! With insights gathered from major hosting platforms like Buzzsprout and Libsyn, our tool doesn’t just throw random numbers at you. It gives you an informed estimation that’s backed by industry data. So whether you're basking in the glory of being in the top 50% of podcasts or wondering what it takes to join the top 25%, this calculator is your new best friend. https://podknows.co.uk/calculatorYou’ll soon enjoy a clearer picture of your growth journey and a roadmap to where you want to be. Just remember, every podcast starts somewhere, even if that somewhere is a little awkward!Honorary mentions in this episode: Listen Notes (Booo!) Podknows (Yayyy!) Buzzsprout Libsyn Spotify Podbean CaptivateMentioned in this episode:Book your Podmaster auditWanna get unstuck from the sub 100 downloads per month doldrums. Fancy getting closer to top 2% podcaster glory? Sounds like you need one of my Podmaster audits. Go to podmastery.co/lite and within 5 business days you’ll get a full video and written report on my findings. That's podmastery.co/lite Podmaster auditThis podcast uses the following third-party services for analys

 

Join the conversation!

Please share your thoughts about this article below. We value your opinions, and would love to see you add to the discussion!