Operator Aml Financial Crimes Enforcement Network (FinCEN)· United States · 2025-11-13

FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern

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FinCEN issued a finding identifying transactions involving ten Mexico-based gambling establishments as a class of transactions of primary money laundering concern. The action aims to sever these establishments' access to the U.S. financial system due to their facilitation of money laundering for the Sinaloa Cartel.

Action date

2025-11-13

Authority

Financial Crimes Enforcement Network (FinCEN)

Country

United States

Primary source:
https://www.fincen.gov/news/news-releases/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving ↗

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