US sanctions evasion guidance on Chinese money laundering networks

1 September 2025

US sanctions evasion guidance on Chinese money laundering networkssharpner/Shutterstock.com

The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued an advisory note and a financial trend analysis warning that Chinese money laundering networks (CMLNs) are being used by US-sanctioned cartels...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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