FinCEN issues alert on cartel fuel smuggling and tax evasion schemes

1 July 2026

FinCEN issues alert on cartel fuel smuggling and tax evasion schemessharpner/Shutterstock.com

The US Financial Crimes Enforcement Network (FinCEN) has issued a supplemental alert on fuel smuggling schemes linked to Mexico-based cartels, including the Cartel de Jalisco Nueva Generacion (CJNG). It updates FinCEN's May 2025 alert...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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