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    Cartels have consistently been resourceful. Recently, however, their strategies for disguising criminal finance...

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    The October 2025 arrest of a Sinaloa Cartel facilitator in Monterrey during the U.S. government shutdown marks a turning point in how national...

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    Material Support and the Anti-Terrorism Act: What Counts and Who’s Liable?

    A Broad Definition with Global Reach

    Under U.S. law, the phrase “material support to terrorism” is intentionally broad. The Anti-Terrorism Act (ATA)...

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