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The Financial Crimes Enforcement Network alleged that a network of money launderers instructed the senior leaders of 10 casinos in Mexico to funnel millions of dollars into dozens of local shell-company accounts for the Sinaloa cartel from 2017 to 2024, and claimed that the funds probably touched the U.S. at some point, ACAMS moneylaundering.com reported. More FinCEN proposed to respond to the alleged scheme by categorizing payments involving any one of the 10 casinos as a "class of transactions" that together constitute a "primary money-laundering concern" under the Patriot Act, moneylaundering.com reported. More The Federal Reserve Board terminated an enforcement...