Tag Archives: Nicaraguan violence

US Treasury Issues Assets Advisory on Nicaragua

By THE PULSE NEWS MEXICO STAFF     The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) published an advisory on Thursday, Oct. 4, warning United States financial institutions that senior foreign political figures connected to the regime of Nicaraguan President Daniel Ortega may seek to transfer proceeds from acts of political corruption into the United States financial system. The statement added

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