

Today, Treasury’s Office of Foreign Assets Control sanctioned six targets involved in a money laundering and cash smuggling enterprise operated by terrorist Cartel del Noreste, which exerts significant influence along the U.S.-Mexico border near Laredo, Texas, the busiest land port of entry on the southern border. Today’s action targets three individuals and two Cartel del Noreste-affiliated casinos, one of which is located just two miles from the U.S. border.





























