Resumen de Prensa

04/05/2006

El FinCEN alerta a las instituciones financieras contra entidades mejicanas (Moneylaundering.com)

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) alerted financial institutions this week to look out for large deposits of small denomination bills from Mexican financial institutions – particularly money exchange houses or casas de cambio – using the U.S. financial industry as a conduit to launder drug proceeds.The National People's Congress has introduced draft legislation to combat "rampant" money laundering that has risen on the back of a worsening major crime culture, state media reported.
"Money laundering has grown to become a prominent problem in China, in the wake of rising serious crimes such as smuggling, drug dealing and corruption," Xinhua News Agency quoted lawmaker Feng Shuping as saying.

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