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Treasury's Financial Crimes Enforcement Network (FinCEN) Issues Southwest Border Geographic Targeting Order
March 13, 2025
WASHINGTON, March 13 -- The U.S. Department of the Treasury issued the following news release on March 11, 2025:

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Treasury's Financial Crimes Enforcement Network (FinCEN) Issues Southwest Border Geographic Targeting Order

WASHINGTON - Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) to further combat the illicit activities and money laundering of Mexico-based . . .

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