US Treasury Sanctions Cartel-Linked Casinos and Associates on Border
The United States Department of the Treasury has imposed sanctions on casinos and key associates connected to criminal cartels operating along the US-Mexico border. This action targets facilities and individuals facilitating illegal activity and financial abuse linked to cross-border organized crime. These newly announced restrictions are part of broader efforts to prevent misuse of financial institutions and development fund programs. The Treasury announced recent measures including efforts to safeguard Community Development Financial Institutions (CDFI) fund programs from abuse. This coordinated move underscores ongoing US government initiatives to prevent illicit financial flows that support cartel operations on the border. Details on... [Continue Reading]
Breaking-360LiveNews | 14 Apr 2026 15:01 LONDON
