Treasury sanctions 4 individuals and 11 entities tied to Cartel del Noreste horse-racing money laundering

Treasury Secretary Scott Bessent announced sanctions on 4 individuals and 11 entities tied to Cartel del Noreste, exposing the cartel's use of the horse racing sector to launder illicit proceeds and finance cartel operations. Bessent called it Treasury's most significant effort to date to disrupt the cartel's financial infrastructure.

Detected & updated continuously · Source: Nebula