On August 28, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory urging financial institutions to monitor and report suspicious activity linked to Chinese Money Laundering Networks (CMLNs).
These networks are being used by the Jalisco New Generation Cartel (CJNG), the Sinaloa Cartel, the Gulf Cartel, and other Mexico-based transnational criminal organizations to launder illicit proceeds.
Read more at FCC Times https://www.fcctimes.com/2025/08/28/u-s-treasury-flags-chinese-money-laundering-networks-tied-to-cartels-fraud-and-real-estate/?utm_source=RZOLUTWebsite&utm_medium=FCCRegUpdate09Sep25
