US Treasury Department
- Latest report
- US Treasury sanctions two Mexican casinos over alleged cartel links
The US Treasury Department sanctioned Casino Centenario and Diamante Casino in Mexico over alleged links to the Northeast Cartel, the department said, as reported. The sanctions block any assets the targets hold in the United States and prohibit people from doing business with them there. Treasury also sanctioned three individuals; the allegations against the casinos remain claims by US authorities.
Regulator dossier
Markets in reporting
Mentioned alongside
Companies
Countries
Relationship explorer
Get daily updates on US Treasury Department
New reports on US Treasury Department, free. At most one email a day.