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FinCEN Releases Proposed Rule Designating CVC Mixing as a "Primary Money Laundering Concern" | Wilson Sonsini Goodrich & Rosati

On October 23, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (proposed rule) addressing “mixing. ....

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Mexican Senate cancels trusts for judiciary worth over $800 million

Mexico's Senate on Wednesday voted to terminate 13 trusts held for the judiciary, ratcheting up tension between the government and judicial authorities, which President Andres Manuel Lopez Obrador argues are corrupt and hostile to the public interest. The Senate, controlled by Lopez Obrador's leftist National Regeneration Movement (MORENA) and its allies, approved the measure to do away with the trusts worth some 15 billion pesos ($820 million). Last week, the lower house of Congress voted to wi ....

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Form 424B3 CORPORACION ANDINA DE

Form 424B3 CORPORACION ANDINA DE
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Trading Desk Notes For October 15, 2023

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