{"id":135408,"date":"2025-08-28T14:01:12","date_gmt":"2025-08-28T14:01:12","guid":{"rendered":"http:\/\/cryptospotters.net\/?p=135408"},"modified":"2025-08-28T14:01:12","modified_gmt":"2025-08-28T14:01:12","slug":"trump-urges-banks-to-flag-chinese-money-laundering-linked-to-fentanyl-tradeunited-states-canada-south-china-morning-post","status":"publish","type":"post","link":"http:\/\/cryptospotters.net\/?p=135408","title":{"rendered":"Trump urges banks to flag Chinese money laundering linked to fentanyl tradeUnited States &amp; Canada &#8211; South China Morning Post"},"content":{"rendered":"<p>Source: United States &amp; Canada &#8211; 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.<br \/>\nThe 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.<br \/>\nThe Trump administration is calling on banks to flag certain customers who may fit a profile of people who could&#8230;<a href=\"https:\/\/www.scmp.com\/news\/world\/united-states-canada\/article\/3323545\/trump-urges-banks-flag-chinese-money-laundering-linked-fentanyl-trade?utm_source=rss_feed\" target=\"_blank\" class=\"feedzy-rss-link-icon\" rel=\"noopener\">Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Source: United States &amp; Canada &#8211; South China Morning PostThe Treasury Department wants US financial institutions to monitor for suspected Chinese money laundering networks handling funds that are used to&hellip; <\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts\/135408"}],"collection":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=135408"}],"version-history":[{"count":0,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts\/135408\/revisions"}],"wp:attachment":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=135408"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=135408"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=135408"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}