Tag: mexico_based_cartels
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FinCEN Reissues Order for MSB Transparency on Southwest Border
FinCEN has reissued a Geographic Targeting Order, requiring money services businesses along the U.S. southwest border to report cash transactions between $1,000 and $10,000 in specific counties. This measure aims to combat illicit activity and money laundering by Mexico-based cartels.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegal Financial Crimes Enforcement NetworkGeographic Targeting OrderMoney Services BusinessesSouthwest BorderMoney LaunderingMexico-based CartelsFinancial Transparency
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FinCEN Targets Southwest Border Money Laundering
FinCEN issues a Geographic Targeting Order for money services businesses in California and Texas to combat money laundering by Mexico-based cartels.
Politics and GovernmentBusinessWorldMexicoFederal GovernmentLaw EnforcementFinancial MarketsLegal FinCENGeographic Targeting Ordermoney launderingMexico-based cartelssouthwest borderCurrency Transaction ReportsScott Bessent