The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) proposed actions Thursday to sever Cambodia-based Huione Group from the U.S. financial system.
Quote
Sources
US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over $4B Laundering Claims
Referenced by
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Treasury Department responsible for combating money laundering and safeguarding the financial system from illicit use.
Crypto news
Claim
