Mexico’s government challenges ruling allowing Grupo Salinas casinos to reopen
The appeal leaves the casinos’ reopening subject to further judicial review.
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Mexico investigates 13 casinos over suspected money laundering
The investigation and Grupo Salinas’ response put compliance controls and potential criminal referrals in focus for casino operators in Mexico.
Mexico orders 13 casinos to suspend operations in money-laundering probe
The suspension removes 13 casinos from operation while investigators examine alleged laundering activity.
Mexican authorities suspend 13 casinos over alleged money laundering
Casino suspensions and alleged money laundering create operating and enforcement risks for Mexican casino operators.