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Cos. Should Prepare For Mexican Payments Surveillance Tool

By Jeremy Paner ( March 11, 2025, 5:04 PM EDT) -- On Feb. 20, the U.S. Department of State announced terrorism designations against eight cartels, six of which are based in Mexico.[1] That action followed a Jan. 20 executive order that called for designations of certain cartels as foreign terrorist organizations or specially designated global terrorists.[2]...

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