Finanse publiczne · 30/06/2025

FinCEN Prohibits Funds Transmittals to Vector Casa de Bolsa, S.A. de C.V. Due to Money Laundering Concerns

The Financial Crimes Enforcement Network (FinCEN) has issued a notice to prohibit the transmission of funds involving Vector Casa de Bolsa, S.A. de C.V., a Mexican financial institution linked to illicit opioid trafficking, effective immediately.

Source: Federal Register — Department of the TreasuryOpen original release →

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