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Cartels Trade-Based Money Laundering

Akerman LLP

FinCEN Issues Aggressive Regulatory Order Against Electronics Companies in Miami

Akerman LLP on

For the second consecutive year, the Financial Crimes Enforcement Network ("FinCEN"), of the U.S. Department of Treasury, issued a Geographic Targeting Order ("GTO"), to deter the laundering of drug money through an...more

Blank Rome LLP

Latest GTO Reflects FinCEN’s Aggressive Approach to Anti-Money Laundering

Blank Rome LLP on

On April 21, 2015, the Treasury Department’s Financial Crimes Enforcement Network issued a geographic targeting order, an anti-money laundering device focused on trade-based money laundering schemes used by drug cartels,...more

Blank Rome LLP

Display of FinCEN’s Aggressive Anti-Laundering Approach

Blank Rome LLP on

On April 21, 2015, the Treasury Department’s Financial Crimes Enforcement Network issued a geographic targeting order, an anti-money laundering device focused on trade-based money laundering schemes used by drug cartels,...more

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