FinCEN Geographic Focus on Southwest Border

Posted 3/12/25

Continuing the redirection of federal anti-money laundering resources towards the Mexican border, Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a Geographic Targeting Order (GTO) to curb illicit financial activities and money laundering by Mexico-based cartels and other criminal entities along the southwest U.S. border.

This item is available in full to subscribers.

Please log in to continue

Log in