FinCEN Report Flags Expansive Chinese Money Laundering Networks: $312 Billion in SAR Activity 2020-2024, With Real Estate, Daigou, Students
2025-09-01
TNS-ReportsGov2025-09-01
Targeted News Service
WASHINGTON, Sept. 1 (TNSLrpt) -- The Financial Crimes Enforcement Network issued a report which analyzed 137,153 Bank Secrecy Act reports filed 2020-2024, totaling about $312 billion in suspicious act . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and other organizations. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
WASHINGTON, Sept. 1 (TNSLrpt) -- The Financial Crimes Enforcement Network issued a report which analyzed 137,153 Bank Secrecy Act reports filed 2020-2024, totaling about $312 billion in suspicious act . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and other organizations. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
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