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OPINION: Why banks must now dig deep to check if they have links to 10 sanctioned Mexican casinos

Premium November 14, 2025

SINALOA CARTEL: The US government this week sanctioned 10 Mexican casinos it said were fronts for the Sinaloa cartel. The moves means banks must check for any links to the casinos. FILE PHOTO shows State Police (Police Estatal, Guardia Civil and the Army (Ejercito) patrol the streets during a wave of killings and disappearances in Culiacan, Sinaloa, Mexico, on October 18, 2024. Culiacan is the Mexico’s narco central and seat of the powerful Sinaloa cartel.

NEWS: Financial crime activity reaches $4.4 trillion per year, growing nearly 20% annually

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By SARAH BETH FELIX, Special Correspondent

FINCEN has issued another unprecedented use of Special Measure 311, with an NPRM (notice of proposed rulemaking) prohibiting the processing of any funds for 10 named Mexican based Gambling Establishments.

Here are the key points your financial instiution needs to know.

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NEWS: Financial crime activity reaches $4.4 trillion per year, growing nearly 20% annually

NEWS: World law enforcement chiefs set for EAFCS2026 to enhance fight against fraud and financial crime

NEWS: Orca Fraud raises $2.35M to scale real-time fraud intelligence tech

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