US EditionMexico Implicated in Money Laundering with China · Global Voices
7 Articles
7 Articles
The Financial Crimes Control Network (FinCEN) of the U.S. Treasury Department claimed that Chinese regularly launder illicit money for various transnational criminal organizations, including drug cartels in Mexico. "The malicious Chinese involved in money laundering represent one of the most important threats facing the U.S. financial system.
The Financial Crimes Control Network (FINCEN) of the U.S. Treasury Department warned that individuals in China are engaged in laundering money obtained illegally by criminal groups, including drug cartels in Mexico. FINCEN director Andrea Gacki stated in a statement that these individuals who launder illicit profits are responsible for wreaking havoc on the U.S. financial system and national security. She also argued that in order to combat thes…
Redacción / Grupo Canton U.S. Authorities warn of a serious threat to the financial system and reinforce actions against international money laundering networks. — The Financial Crimes Control Network (FinCEN) of the U.S. Treasury Department denounced that individuals of Chinese origin regularly launder illicit profits from various criminal organizations [...] The post Acusa FinCEN rinsing Chinese money linked to Mexican cartels appeared first o…
The U.S. government has denounced the involvement of Chinese nationals in money laundering operations for Mexican drug cartels, posing a significant threat to the U.S. financial system and national security. The accusation was made public by the Financial Crimes Enforcement Network (FinCEN), an agency within the Treasury Department. Its director, Andrea Gacki, warned that these money laundering networks have become one of the most significant th…
FINCEN has stressed that its goal is to prevent people who launder Chinese money from accessing US and international financial systems.
CDMX.- The Financial Crimes Control Network (FinCEN) of the U.S. Treasury Department accused Mexican criminal organizations of facilitating money laundering activities with individuals and resources from China, said the entity itself in an official statement. According to FinCEN director Andrea Gacki, Chinese citizens have laundered “regularly illicit profits for various transnational criminal organizations, including drug cartels based in Mexic…
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