Tag Archives: meico
Mexico – Casinos in Nuevo León linked to money laundering claims
Samuel GarcÃa, coordinator of political party The Citizens’ Movement (Movimiento Ciudadano) and Deputy for Nuevo León has stated said that during the administration of former governor of the state Rodrigo Medina, no casino was audited in six years, because they were in all likelihood linked to organised crime. “It is no coincidence that organised crime…
