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U.S. Attorney’s Office warns international banks: penalties if they fail to prevent money laundering activities

Muldrow highlights the low number of suspicious activity reports filed this year and reveals that he receives calls from Washington every week about Puerto Rico’s role in the fight against drug trafficking and terrorist activities

November 19, 2025 - 2:07 PM

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This content was published more than 1 month ago.
Stephen Muldrow, head of the U.S. Attorney's Office in Puerto Rico. (Ramon "Tonito" Zayas)

Asserting that every week he receives a call from Washington, the head of the U.S. Attorney’s Office in Puerto Rico, William Stephen Muldrow, warned international financial institutions and insurers operating on the island about the charges they would face for aiding - even if not directly - any organization associated with drug trafficking or that has been designated as a foreign terrorist organization by the administration of the president of the United States, Donald Trump.

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