US Sanctions Casinos Allegedly Tied to Mexican Cartel Money Laundering

The U.S. Treasury has taken decisive action against two casinos and several individuals it accuses of laundering money for Mexican drug cartels. According to officials, these entities are part of a financial network supporting Cartel del Noreste (CDN), a group recognized for its violent operations within Mexico’s drug trade. This latest development underscores continued U.S. efforts to target illicit financial flows fueling transnational organized crime. The Office of Foreign Assets Control (OFA