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FinCEN Updates: FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern

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FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a finding and notice of proposed rulemaking (NPRM) that identifies transactions involving ten identified Mexico-based gambling establishments as a class of transactions to be of primary money laundering concern. FinCEN proposes to sever these gambling establishments' access to the U.S. financial system by imposing a special measure prohibiting covered financial institutions, as defined in the NPRM, from opening or maintaining a correspondent account for any foreign banking institution if such account is used to process transactions involving any of the following gambling establishments: (1) Emine Casino (San Luis Rio Colorado, Sonora); (2) Casino Mirage (Culiacan, Sinaloa); (3) Midas Casino (Agua Prieta, Sonora); (4) Midas Casino (Guamúchil, Sinaloa); (5) Midas Casino (Los Mochis, Sinaloa); (6) Midas Casino (Mazatlan, Sinaloa); (7) Midas Casino (Rosarito, Baja California); (8) Palermo Casino (Nogales, Sonora); (9) Skampa Casino (Ensenada, Baja California); and (10) Skampa Casino (Villahermosa, Tabasco). FinCEN assesses that these gambling establishments are ultimately controlled by a criminal group with a longstanding and transactional financial relationship in which they facilitate money laundering for the benefit of the Cartel de Sinaloa (Sinaloa Cartel), a national security threat that undermines the stability of the U.S. financial system.

This action was taken in coordination with the Government of Mexico and concurrently with Treasury's Office of Foreign Assets Control, who sanctioned persons in the criminal group responsible for laundering the proceeds of narcotics trafficking in collaboration with the Sinaloa Cartel, among other activities.

News Release: https://www.fincen.gov/news/news-releases/fincen-combats-financial-support-sinaloa-cartel-finding-transactions-involving

Notice of Proposed Rulemaking (as submitted to the Federal Register): https://www.fincen.gov/system/files/2025-11/FinCEN-311-Gambling-Establishments-NPRM.pdf

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This market story created 28 doubles in 2025

As you may know, we pointed readers toward Nvidia (NVDA) and the rest of the Magnificent Seven long before they became the stock market story of the past two years.
 

Hi Reader, Marc Chaikin here...

As you may know, we pointed readers toward Nvidia (NVDA) and the rest of the Magnificent Seven long before they became the stock market story of the past two years.

And I truly hope you got to take full advantage of those big calls.

But you should know: There's a breaking story out of Washington D.C. that's handing some investors eight times the returns of NVDA.

In fact, this same story has caused 28 stocks to double or more in the first 10 months of this year...

With nine of them up more than 400% in the same time period.

Which is why Stansberry Research, our corporate affiliate, is hosting an urgent financial summit next Tuesday... featuring a man you may know well – the iconic Rick Rule – along with a very special mystery guest.

It's 100% free to attend, and I strongly suggest you do.

You can learn more right here.

Or keep reading below...


White House Buy List Is Sending Select Stocks Up 200% Overnight

There's a new group of stocks beginning to drastically outperform AI favorites like Nvidia and Palantir...

For instance, one of these stocks (which are widely unknown and rarely reported on) has risen eight times more than Nvidia this year.

Another has left even AI darling Palantir in the dust – it's been three times more profitable in 2025.

This is all because of a "buy list" of stocks circulating amongst insiders in Washington.

Put simply, while ordinary investors are chasing popular AI names higher...

Some of the richest and most powerful people in America have begun to move millions of dollars into a new part of the market.

That includes military insiders... billionaire donors... and even two of the president's sons.

Together, they're creating what could be the single highest upside opportunity we'll ever share with you...

And on Tuesday at 10 a.m. Eastern time, we're hosting an urgent online summit to show you exactly how to capitalize.

It's 100% free to join...

But what you'll discover could be worth millions of dollars, in the right hands.

(Forbes reports one Wall Street insider made $70 million in one night thanks to this story.)

That's why I'm urging you – cancel your plans for Tuesday morning...

And DO NOT MISS this urgent summit.

Regards,

Dan Ferris
Senior Analyst, Stansberry Research

 

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