Money Laundering & Drug Crackdown Focuses on LA Fashion District
WASHINGTON, D.C. –The Financial Crimes Enforcement Network (FinCEN) announced today the issuance of a Geographic Targeting Order (GTO) that imposes additional reporting and recordkeeping obligations on certain trades and businesses located within the Los Angeles Fashion District. The GTO will enhance law enforcement’s ongoing efforts to identify and pursue cases against persons and businesses […]
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