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Landmark FinCEN Orders Prohibit Fund Transfers Involving Three Mexican Financial Institutions Based on Illicit Opioid Trafficking Concerns
June 27, 2025
NEW YORK, June 27 [Category: BizLaw/Legal] -- Milbank LLP, a law firm, issued the following news:

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Landmark FinCEN Orders Prohibit Fund Transfers Involving Three Mexican Financial Institutions Based on Illicit Opioid Trafficking Concerns

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On June 25, 2025, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury ("FinCEN") issued three orders (the "FinCEN Orders") targeting, and prohibiting certa . . .

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