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FinCEN Issues Alert on Cross-Border Funds Transfers Involving Illegal Aliens
November 28, 2025
WASHINGTON, Nov. 28 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release:

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FinCEN Issues Alert on Cross-Border Funds Transfers Involving Illegal Aliens

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WASHINGTON Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is issuing an Alert as part of Treasury's effort to prevent the exploitation of the U.S. financial system by illegal ali . . .

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