Targeted News Service

FinCEN Issues Expanded Southwest Border Geographic Targeting Order
March 10, 2026

WASHINGTON, March 10 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release:

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FinCEN Issues Expanded Southwest Border Geographic Targeting Order

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WASHINGTON -The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued an expanded Geographic Targeting Order (GTO) to help law enforcement combat the illicit activities and money laundering of Mexico . . .

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