Source: United States & Canada – South China Morning PostThe Treasury Department wants US financial institutions to monitor for suspected Chinese money laundering networks handling funds that are used to fuel the flood of fentanyl across American communities.
The advisory released on Thursday highlights how these money laundering operations are working with Mexican drug cartels to fuel the flood of fentanyl across American communities.
The Trump administration is calling on banks to flag certain customers who may fit a profile of people who could…Read More