The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) is urging financial institutions to be on the lookout for evidence of Chinese Money Laundering Networks, which are suspected of being used by Mexico-based drug cartels. The advisory, released on Aug. 28, included a list of red flags that financial institutions should look for, including clients with […] The post FinCEN Issues Advisory on Chinese Money Laundering appeared first on CRB Monitor News.
