US Treasury Sanctions Tamaulipas Casinos for Money Laundering
The U.S. Department of the Treasury has sanctioned casinos in the state of Tamaulipas due to alleged involvement in money laundering for the Noreste Cartel. Authorities accuse a lawyer and activist of working with the criminal group in illicit activities.
Las autoridades estadounidenses acusan al abogado del Z-40 y a activista de trabajar para el grupo criminal en actividades ilรญcitas