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Treasury and Government of Mexico Partners Target Transnational Criminal Organization
November 14, 2025
WASHINGTON, Nov. 14 -- The U.S. Department of the Treasury issued the following news release on Nov. 13, 2025:

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Treasury and Government of Mexico Partners Target Transnational Criminal Organization

Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) joined the Government of Mexico in targeting the Hysa Organized Crime Group and numerous Mexico-based gambling establis . . .

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