美财政部宣布对墨西哥运营赌场的犯罪团伙进行制裁

Core Points - The U.S. Department of the Treasury announced sanctions against the Hysa Organized Crime Group operating casinos in Mexico, which is involved in money laundering for the Sinaloa drug cartel [1] - The sanctions target 27 individuals and entities, including members of the Hysa family and their casinos and restaurants [1] - The U.S. aims to strengthen cooperation with Mexico to combat drug trafficking and related financial crimes [1] Summary by Categories - Sanctions Details - The Hysa Organized Crime Group is sanctioned for operating multiple casinos and restaurants in Mexico to launder money for the Sinaloa drug cartel [1] - The sanctions include freezing assets of the sanctioned individuals and entities within the U.S. and prohibiting U.S. citizens from engaging in transactions with them [1] - Cooperation Efforts - The U.S. Treasury emphasizes collaboration with Mexico to address money laundering activities within the Mexican gaming industry [1] - U.S. Treasury Deputy Secretary John K. Hurley acknowledged Mexico's efforts in combating these issues and stated that organizations aiding drug cartels will face consequences [1] - Background on Sinaloa Cartel - The Sinaloa drug cartel is recognized as one of the largest drug trafficking organizations globally, with its former leader Joaquín "El Chapo" Guzmán being one of the most notorious drug lords [1]