BY PAUL O’DONOGHUE, Senior Correspondent
Gangs are using Chinese nationals based in the U.S. to launder illicit finance through the likes of casinos.
That’s according to IRS Criminal Investigation Chief Guy Ficco, who told the International Anti-Financial Crime Summit 2024 that criminal organizations are looking for ways around sanctions.
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!
