The Treasury Department imposed sanctions Tuesday on four individuals and three companies across Laos, Thailand and Hong Kong, freezing any US assets and prohibiting Americans from dealing with them.
Treasury officials say the Kings Romans Casino is a hub for trafficking in drugs, people and wildlife.
The department says the network stores and distributes heroin and methamphetamine, and smuggles endangered animals, including Asiatic black bears, pangolins, tigers, rhinos and elephants.
The casino is reportedly a draw for gamblers from nearby China and sells food and other products derived from exotic animals.
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