Tag: southwest_border

FinCEN Targets Southwest Border Money Laundering

16 Apr 2025 2:34 p.m.

FinCEN issues a Geographic Targeting Order for money services businesses in California and Texas to combat money laundering by Mexico-based cartels.

Politics and Government Business World Mexico Federal Government Law Enforcement Financial Markets Legal FinCEN Geographic Targeting Order money laundering Mexico-based cartels southwest border Currency Transaction Reports Scott Bessent