Security & Strategic Review - April 2022

MEXICO: Cryptocurrency: the new frontier for Mexican DTOs

The latest annual report by the United Nations (UN) International Narcotics Control Board (INCB), published on 10 March, noted that “cyberspace and cryptocurrencies” were emerging as the “new frontier” for drug trafficking organisations (DTOs) and other criminal groups. The report stated that major Mexican DTOs, including the Cártel Jalisco Nueva Generación (CJNG) and Sinaloa DTO in particular, were increasingly using cryptocurrency to launder their illicit gains.

End of preview - This article contains approximately 629 words.

Subscribers: Log in now to read the full article

Not a Subscriber?

Choose from one of the following options

Intelligence Research Ltd.
167-169 Great Portland Street,
5th floor,
London, W1W 5PF - UK
Phone : +44 (0) 203 695 2790
You may contact us via our online contact form
Copyright © 2022 Intelligence Research Ltd. All rights reserved.