Reported by FinCEN (Excerpt shared below. To read full NPRM, go to: https://www.fincen.gov/system/files/2025-11/FinCEN-311-Gambling-Establishments-NPRM.pdf) FinCEN has issued a sweeping Notice of Proposed Rulemaking that designates transactions involving ten Mexico-based gambling establishments as a primary money-laundering concern. Using its authority under Section 311 of the USA PATRIOT Act, the agency argues that these casinos have been systematically […]