FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) ISSUES RULE: IMPOSITION OF SPECIAL MEASURE PROHIBITING CERTAIN TRANSMITTALS OF FUNDS INVOLVING VECTOR CASA DE BOLSA, S.A. DE C.V.

WASHINGTON, June 30 -- Financial Crimes Enforcement Network (FinCEN) has issued a rule called: Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V.

The rule was published in the Federal Register on June 30 by Andrea M. Gacki, Director, Financial Crimes Enforcement Network.

Summary: FinCEN is issuing notice of an order prohibiting certain transmittals of funds involving Vector Casa de Bolsa, S.A. de C.V, a financial institution operating outside of the United States determined to be of primary money laundering concern in connection with illicit opioid trafficking.

For more information, contact The FinCEN Resource Center at www.fincen.gov/contact.

The full text of the rule ca...