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FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks
fincen.gov/news/news-releases/fincen-issues-advisory-and-financial-trend-analysis-chinese-money-laundering
WASHINGTON — Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is raising the alarm on Chinese money laundering networks (CMLNs), which pose a significant threat to the U.S. financial system. FinCEN is issuing: (1) an Advisory to urge financial…
This story appeared on fincen.gov, 2025-08-28 15:23:43.158000.