Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Financial Services, US

NEWS: US Treasury officials visit Mexico to further collaboration on illicit finance

By Alisha Houlihan for AMLi

US Treasury Department officials visited Mexico last week from two of their main offices as part of their efforts to combat fentanyl and its funding.

Officials with Mexican counterparts and representatives of the financial sector from both the US and Mexican governments.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!