Alyssa Domino

Skadden, Arps, Slate, Meagher & Flom LLP

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Treasury Targets Mexican Financial Institutions Linked to Cartels Using New Fentanyl Sanctions Authority

On June 25, 2025, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued orders identifying three Mexican financial institutions as being of primary money laundering concern in connection with...more

7/2/2025  /  Cartels , Drug Trafficking , Economic Sanctions , Enforcement Actions , Financial Institutions , FinCEN , Mexico , Money Laundering , Trump Administration , U.S. Treasury

FinCEN Proposes To Designate Convertible Virtual Currency Mixing as a Primary Money Laundering Concern

The Proposed Rule Aims To Increase Transparency in CVC Mixing - On October 19, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a notice of proposed rulemaking (Proposal)...more

10/27/2023  /  Financial Institutions , Financial Regulatory Reform , FinCEN , Money Laundering , Proposed Rules , Transparency , U.S. Treasury , Virtual Currency
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