Finance & markets · 30/06/2025

FinCEN Prohibits Funds Transmittals to Intercam Banco S.A. Due to Money Laundering Concerns

The Financial Crimes Enforcement Network (FinCEN) has issued a notice prohibiting the transmittal of funds involving Intercam Banco S.A., a foreign financial institution linked to illicit opioid trafficking, in an effort to combat money laundering.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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