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Reports from U.S. Government Sources Newsletter for 2025-08-29 ( 1 items )  
FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks (10)
WASHINGTON, Aug. 29 (TNSrpt)-- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release on Aug. 28, 2025: * * * FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is raising the alarm on Chinese money laundering networks (CMLNs), which pose a significant threat to the U.S. financial system. FinCEN is issuing: (1) an  more PR