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RE: LeoThread 2025-11-11 03-09

in LeoFinance6 days ago

Part 7/7:

The uncovered smuggling operation provides a stark reminder of the elaborate methods employed by criminal networks to evade taxes and regulatory oversight. Through a combination of mislabeling, front companies, vessel charters, and support from affiliated firms, the scheme successfully bypassed Mexico’s import taxes, resulting in substantial revenue loss. Strengthening international enforcement and oversight mechanisms is crucial to dismantling such operations and safeguarding the integrity of the cross-border energy market.