Treasury Sanctions Two Cartel-Linked Casinos Used to Launder Money and Stash Fentanyl
(Excerpt shared below. To read full report, go to: https://gamingamerica.com/news/1059519/treasury-sanctions-two-cartel-linked-casinos-used-to-launder-money-and-stash-fentanyl) Reported by Colin Lynch The US Treasury has sanctioned two Mexican casinos with direct ties to one of the country’s most violent drug trafficking organizations. The action, announced April 14 by the Office of Foreign Assets Control, targets Casino Centenario and Diamante Casino, both linked to […]