MEXICO / USA – This past week, officials from the Financial Crimes Enforcement Network (FinCEN) travelled to Mexico City to reinforce its continuing commitment to close collaboration with the Mexican government to combat illicit finance. On August 2, FinCEN hosted a cross-border roundtable on the shared priorities of combating fentanyl…Read More
FinCEN reinforces continuing commitment on illicit finance trends associated with Fentanyl and other threats
