Tag: cartels

FinCEN Convenes Public-Private Engagement to Combat Cartels

13 Aug 2026 3:45 p.m. · Source: Financial Crimes Enforcement Network

FinCEN hosted an information-sharing event on August 10, bringing together law enforcement and financial institutions to combat cartels. The COMMAND FinCEN Exchange series supports Executive Order 14157, aiming to disrupt money movements by drug trafficking organizations.

Politics and Government Law Enforcement USA FinCEN Cartels Money Laundering Financial Crimes Enforcement Network COMMAND FinCEN Exchange Executive Order 14157 Public-Private Partnership