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SUMMARY:CAFC Exclusive Webinar: Mexico After Mencho
DESCRIPTION:The death of Nemesio “El Mencho” Oseguera Cervantes sent shockwaves through Mexico’s criminal landscape. But did CJNG actually collapse? Did it fragment the way experts predicted? Did the money laundering operation get disrupted? Did the revenue stream dry up? What emerging intelligence has uncovered will challenge everything you thought you knew about the post-Mencho landscape. \nFor anti-financial crime professionals\, the real story was never the death of a kingpin. It is what survived him. And what survived him may be more sophisticated\, more resilient\, and more deeply embedded in the global financial system than most compliance programs are prepared to confront. This CAFC webinar was built for the professionals on that front line. \nJoin a panel of former cartel insiders\, senior DEA investigators\, and financial crimes specialists for a frank\, intelligence-driven conversation about the true state of CJNG’s financial operations\, the networks that remain intact\, and what it all means for AML programs\, transaction monitoring\, and the detection of illicit financial flows in a rapidly shifting threat environment.
URL:https://cafc.org/event/cafc-exclusive-webinar-mexico-after-mencho/
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CATEGORIES:CAFC Webinars
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