U.S. Sanctions Target Cartel-Linked Money Laundering Through Casinos

The United States Treasury Department has imposed sanctions on two casinos and multiple individuals accused of operating as part of a money laundering scheme tied to the Cartel del Noreste (CDN), one of Mexico's most notorious and violent drug trafficking organizations. The sanctions, administered by the Office of Foreign Assets Control (OFAC), aim to disrupt financial streams allegedly used to fund the cartel’s activities, including drug trafficking and violent operations across Mexico. Accordi