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FinCEN Issues Modified Southwest Border Geographic Targeting Order
September 09, 2025
WASHINGTON, Sept. 9 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release on Sept. 8, 2025:

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FinCEN Issues Modified Southwest Border Geographic Targeting Order

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is reissuing a modified Geographic Targeting Order (GTO) to combat illicit cartel and other criminal activity, including money laundering, along . . .

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