FinCEN issues alert on human smuggling at southwest border

The Financial Crimes Enforcement Network issued an alert to support financial institutions in detecting financial activity related to human smuggling along the southwest border of the United States. The alert provides trends, typologies, and red flag indicators to help financial institutions better identify and report suspicious transactions potentially related to such activity.


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    Jan 13, 2023

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    Jan 13, 2023

  • ICBA, state groups meet with Treasury on key issues

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    Jan 13, 2023


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