美国财政部警告银行注意与芬太尼贩运有关的中国洗钱活动。 US Treasury warns banks to watch for Chinese money laundering linked to fentanyl trafficking.

美国财政部建议美国银行对资助芬太尼流入美国的中国洗钱网络进行监控,与墨西哥贩毒集团合作。 The US Treasury Department has advised American banks to monitor for Chinese money laundering networks that fund the flow of fentanyl into the US, working with Mexican drug cartels. 银行被要求向客户,包括学生、退休人员和财富不明的家庭主妇等中国国民示警,可能参与洗钱活动。 Banks are asked to flag customers, including Chinese nationals like students, retirees, and housewives with unexplained wealth, potentially involved in money laundering. 这些网络还正在扩展到人口贩运和其他非法活动。 The networks are also expanding into human trafficking and other illicit activities.