Redes chinas de lavado representan una amenaza para el sistema financiero de Estados Unidos | FinCEN
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YouTubeAristegui Noticias
Redes chinas de lavado representan una amenaza para el sistema financiero de Estados Unidos | FinCEN
El Departamento del Tesoro de Estados Unidos, a través de la Red de Control de Delitos Financieros (FinCEN), emitió una alerta sobre las redes chinas de lavado de dinero que operan en coordinación con cárteles mexicanos. De acuerdo con el aviso, estas redes representan una amenaza significativa para el sistema financiero de Estados Unidos y ...
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