Casinos Organized Crime in Mexico Crackdown

Started by alrelax, Yesterday at 12:18:53 AM

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alrelax

Yesterday at 12:18:53 AM
November 13, 2025

WASHINGTON — Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) joined the Government of Mexico in targeting the Hysa Organized Crime Group and numerous Mexico-based gambling establishments involved in cartel-related money laundering and a slew of other criminal activities across Mexico and Europe. This coordinated action is the result of recent U.S.-Mexico commitments—secured during Treasury Under Secretary for Terrorism and Financial Intelligence John K. Hurley's trip—to work together more closely to combat narcotrafficking and related financial crime by Mexico-based drug cartels and other groups.


https://home.treasury.gov/news/press-releases/sb0315


And here us another detailed explanation:

https://www.kget.com/border-report-tour/mexico-shuts-down-13-casinos-for-alleged-money-laundering/
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