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US Treasury launches new FinCEN Exchange Series to combat narcotics and drug trafficking organizations - Caribbean News Global
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CIBanco, one of the three Mexican financial organizations mentioned by the U.S. Treasury Department for its alleged collusion with organized crime groups, is one of the most affected with regard to its relationship with other companies.
US Treasury launches new FinCEN Exchange Series to combat narcotics and drug trafficking organizations - Caribbean News Global
EL PASO, USA — This week, as part of its public-private information sharing Exchange program, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) launched a new series entitled “Combating and Obstructing Money Movements Associated with Narcotics and Drug Trafficking Organizations” (COMMAND). COMMAND mobilizes community and regional financial institutions as frontline partners in the fight against illicit finance to …
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