Rule
30 Jun 2025
cibanco, u.s. treasury, regulation, opioid trafficking, money laundering, financial institutions
💵Special Measure Prohibiting CIBanco Funds Transfers Due to Money Laundering
FinCEN is issuing notice of an order prohibiting certain transmittals of funds involving CIBanco S.A., Instituci[oacute]n De Banca Multiple, a financial institution operating outside of the United States determined to be of primary money laundering concern in connection with illicit opioid trafficking.
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