US EditionChina Showcases Joint Effort with US in Drugs-Related Money Laundering Case
5 Articles
5 Articles
More Than 150 Individuals and Companies Have Been Sanctioned by U.S. for Money Laundering This Year
According to a database created by Milenio, the list of more than 150 names includes money launderers working not only for Mexican groups, but also individuals from Colombia, Albania, India and Canada.
“They’re responsible for wreaking havoc on the U.S. financial system and national security,” said the director of the Financial Crimes Control Network, Andrea Gacki. The Financial Crimes Control Network (Fincen) of the U.S. Treasury Department has reported that individuals in China regularly launder profits [...] The U.S. ticket qualifies as a threat to Chinese citizens who launder money from Mexican cartels aparece primero en LJA.MX Noticias Mé…
"These individuals regularly launder illicit profits for various transnational criminal organizations, including Mexico-based drug cartels, and are responsible for causing setbacks in the U.S. financial system and national security," said FINCEN director Andrea Gacki in a statement.
Andrea Gagki, director of the Financial Crime Control Network (FINCen), U.S. Treasury Department, reported that individuals in China regularly launder illicit profits from various criminal organizations, including Mexican drug cartels. “These individuals regularly launder illicit profits for various criminal organizations ...
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