{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Treasury Continues Focus on Cartels: Understanding FinCEN’s Latest Action Restricting Transactions with Certain Mexico-Based Gambling Establishments",
    "url": "https://www.lexblog.com/2025/11/26/treasury-continues-focus-on-cartels-understanding-fincens-latest-action-restricting-transactions-with-certain-mexico-based-gambling-establishments/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-RAM79DSH",
        "url": "https://www.lexblog.com/lib/RAM79DSH/"
    },
    "datePublished": "2025-11-26T09:28:34-05:00",
    "dateModified": "2025-12-01T13:15:37-05:00",
    "author": {
        "@type": "Person",
        "name": "Carlton Greene, Erik Woodhouse, Caroline Brown, Anand Sithian, Jackie Schaeffer, Mirenda Gwin"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Crowell & Moring LLP"
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    "organizationScope": "at-publication",
    "isPartOf": "FinTalk",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.crowellfintalk.com/?p=2334",
    "sourceStability": "may-move"
}