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Expert Analysis

Reinventing Bank Risk Mgmt. After 2025's Cartel Crackdown

By Jack Harrington ( January 13, 2026, 4:34 PM EST) -- The Trump administration's 2025 campaign against transnational drug cartels has not stopped at the border. It has been waged through terrorism designations, geographic targeting orders, economic sanctions and an unmistakable reorientation of criminal enforcement — tools that run straight through the U.S. financial system....

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