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Fox Business’ Lauren Simonetti says Fentanyl calls on the families of the victims of the victims, China called on the death of the deadly medicine.
Trump Office on Wednesday, for the first time, the United States used a new authority that the financial institutions connect with three Mexico-based banks, and demanded that money wash for money laundering cartels.
The Treasury Department has been determined carteliness This is the “Financial Institutions to transfer money” for “Mexico-based financial institutions”, the Treasury Secretary Scott Bessent, “said the Silent Fentanyl supply chain poisoning countless Americans.”
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“The first use of a new strong body of Congress will be effectively effectively effectively effectively effectively effectively effectively effectively effectively effectively effectively,” the treasury, US financial institutions will be effectively effectively effectively effectively effectively, “he said on Wednesday.
The Treasury Department of Finance Organization (FINCEN), Bank-based bank-cibanko sa, Institute de Banco SA, Institute de Banco SA, Institute and Vector De Bolsa, SA de De CV (Vector) -An “is related to unusual opioid trade.
The US Treasury Secretary Scott Bessent, Capitol Hill in Washington, testifies before the meeting of the Financial Services Committee of a House “International Finance System About the State System”. (Reuters / Nathan Howard / Reuters Pictures)
Orders also prohibit certain transfer of funds involved in Cibanco, Intercam and vector.
Orders Fencen’s Fentanyl Sanctions are the first action to flow from the Law and Fentanyl. It provides the Treasury Department, which targets money laundering, including fentanl and other synthetic opioids, including fentanyl and other synthetic opioids.
Fincen, Cibanco and Intercam are commercial banks with more than $ 7 and $ 4 billion in total assets, respectively. The vector is an intermediary company that manages about $ 11 billion.
The investigation resulted in the seizure of 32,000 fentan pill pills with a street value of $ 1 million. (NYC Special Drug Prosecutor / Fox News)
Fincen said that the financial institutions played a long time and vital role in making a long time and a vital role in washing millions of dollars in the name of millions of dollars on the name of Mexico-based cartels, and the pre-produce to produce Fentanyl.
Bessent said that both the American and Mexico are committed to financial systems to the financial systems of “financing the management of terrorism”.
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“These actions confirm the obligation to use all means to help contribute to the threat of terrorist organizations,” he said.
