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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

It would then be sent back to Mexico through the casinos or other companies, according to Galeano. The gross gaming revenue (GGR) of casinos in the United States was highest in the state of Nevada in 2024. That year, the GGR of Nevada casinos totaled over 15 billion U.S. dollars. Offshore casinos don’t have the required security or reputation that regulated casinos do.
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John Isaac is an editor with many years of experience in the gambling industry. However, none of these will be found in California, which continues to be dominated by tribal resorts and cruise ship casinos. As we’ve already touched on, there are a huge number of Indian casinos operational in California.
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