U.S. Treasury Sanctions 27 in Mexico Gambling Network Linked to Cartels

TLDR: U.S. Treasury sanctions 27 individuals linked to Hysa Organized Crime Group for money laundering. Ten Mexico-based casinos face proposed U.S. financial restrictions under FinCEN rules. Operations span Mexico, Canada, and Europe, targeting illicit cash and crypto flows. Measures aim to block U.S. property, enforce sanctions, and curb cartel funding. The U.S. Treasury has sanctioned [...]

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