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The Barakat Clan’s leader, Assad Ahmad Barakat, was sanctioned by the US Treasury Department in 2004 and has been listed as a Specially Designated Global Terrorist by Treasury’s Office of Foreign Assets Control. At the 11th Annual Las Vegas Anti-Money Laundering Conference and Expo on Tuesday, director of the US Treasury’s Financial Crimes Enforcement Network (FinCEN) Ken Blanco emphasized the role the Casino Iguazu, in Puerto Iguazu, had played in exposing the money-laundering network. casinos reporting suspicious transactions, he said. “Last month, following

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