sanctions

US Congressional Hearing Renews Debate on Efficacy of ‘Kingpin List’

A recent US congressional hearing on the effectiveness of financially sanctioning criminal organizations illustrated some of the flaws in the practice and also provided suggestions for how to improve it…

This piece was co-authored with Parker Asmann. Read it in its entirety at InSight Crime.

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Mexico Supreme Court Ruling Pushes Back Against US ‘Kingpin List’

Mexico’s Supreme Court has declared it unconstitutional to freeze the bank accounts of organized crime suspects without sufficient evidence of wrongdoing, a seeming attempt to push back against the US Treasury Department’s recent blacklisting of two Mexican celebrities…

This piece was co-authored with Parker Asmann. Read it in its entirety at InSight Crime.