Tuesday - December 23, 2025
FinCEN Announces Data-Driven Border Operation to Address Potential Money Laundering
December 23, 2025
WASHINGTON, Dec. 23 -- The U.S. Department of the Treasury issued the following news release on Dec. 22, 2025:

* * *

FinCEN Announces Data-Driven Border Operation to Address Potential Money Laundering

Operation Enabled by Secretary Bessent's Push for Technology Modernization

*

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a multi-tiered operation targeting more than . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation		 Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products