US Treasury sanctions cartel-linked casinos and key associates on US-Mexico border

Sanctions taken against Casino Centenario in Nuevo Laredo and Diamante Casino in Tampico Two casinos in Mexico, Casino Centenario in Nuevo Laredo and Diamante Casino in Tampico, have been sanctioned by the US Treasury Department for money laundering breaches said to be operated by a cartel. In total, the US Department of the Treasury’s ...