Tag: drug_cartels

FinCEN Renews Order Targeting Illicit Cash Flows at Southwest Border MSBs

4 Sep 2026 2:35 p.m. · Source: Financial Crimes Enforcement Network

FinCEN renewed a GTO for southwest border MSBs, requiring reports on cash transactions of $1,000 or more. This targets drug cartels and illicit financial flows in New Mexico and Texas, effective September 3, 2026.

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