Sign in
Organization

FinCEN

FinCEN is the Financial Crimes Enforcement Network, a bureau of the U.S. Department of the Treasury.

21 articles
No recent mentions

FinCEN relaxes rules to facilitate Mexico's liquidation of CIBanco amid money laundering ties

The US has authorized fund transfers to help Mexico liquidate CIBanco, which is linked to drug trafficking and money laundering. This regulatory change facilitates Mexico's efforts to dismantle illicit financial activities associated with the bank.

· 51d ago