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FinCEN Flags $7.1 Billion in Suspect Transactions Linked to Chinese Underground Money Networks
The United States Financial Crimes Enforcement Network (FinCEN) has released a major alert highlighting approximately $7.1 billion in financial transactions deemed suspicious and potentially tied to Chinese underground money movement networks, representing one of the most extensive coordinated financial crime warnings issued in recent years. The alert, reported by AML Intelligence, signals an intensified focus by United States authorities on illicit capital flows connected to
53 minutes ago5 min read
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