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FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks
August 29, 2025
WASHINGTON, Aug. 29 (TNSrpt)-- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release on Aug. 28, 2025:

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FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is raising the alarm on Chinese money laundering networks (CMLNs), which pose a significant threat to the U.S. fin . . .

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