Infiltra Narco to Casinos Authorized by Segob

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The EU accuses 2 casinos authorized by Segob each of facilitating washing of the C rtel of Sinaloa, which is winged as its true operator.

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Two permissives of casinos authorized for decades by the Ministry of the Interior (Segob), were charged by the U.S. government for facilitating the money laundering of the Sinaloa Cartel, which it described as “its true controller.” FinCEN, the anti-laundering unit of the Treasury Department, pointed out last Thursday to ten Mexican casinos for laundering narco money.