Tag: illicit_activity

California Governor Newsom Allocates $227 Million to Combat Illicit Cannabis and Bolster Public Safety

25 Jun 2026 3:02 p.m. · Source: California Governors Office

California Governor Gavin Newsom announced $227 million in Proposition 64 grants to fight illegal cannabis, enhance public safety, and support community programs, bringing total funding to over $350 million to sustain the legal market.

Politics and Government Business Health Law Enforcement State Governments Economy Environment Legal Social Issues California Gavin Newsom Cannabis Proposition 64 Public Safety Grant Funding Illicit Activity California Governors Office
FinCEN Urges Financial Institutions to Combat Illicit Finance from Unlawful Employment

5 Jun 2026 10:22 a.m. · Source: Financial Crimes Enforcement Network

FinCEN issued an advisory today, calling on financial institutions to increase vigilance against financial risks associated with the unlawful employment of illegal aliens, aiming to protect the integrity of the U.S. financial system.

Business Politics and Government Law Enforcement Banking Employment and Labor Federal Government Social Issues Legal FinCEN Financial Crimes Enforcement Network Financial institutions Unlawful employment Illegal aliens Illicit activity U.S. financial system
FinCEN Urges Financial Institutions to Combat Illicit Activity by Illegal Aliens

5 Jun 2026 10:02 a.m. · Source: US Treasury

FinCEN issued an advisory urging financial institutions to detect and report illicit activity related to the unlawful employment of illegal aliens, aiming to secure the U.S. financial system and prevent financial exploitation.

Politics and Government Business Law Enforcement Federal Government Banking Employment and Labor Legal FinCEN Financial Institutions Illegal Aliens Illicit Activity Payroll Fraud Identity Theft Treasury Department US Treasury