US Launches Data-Driven Crackdown on Border Money Laundering and Illegal Finance
TL;DR Summary
FinCEN announced a data-driven operation targeting over 100 U.S. money services businesses along the southwest border to combat potential money laundering, utilizing advanced technology and analyzing over one million financial reports to enforce compliance and enhance national security.
Topics:nation#border-operation#financial-crimes#fincen#government#money-laundering#technology-modernization
- FinCEN Announces Data-Driven Border Operation to Address Potential Money Laundering U.S. Department of the Treasury (.gov)
- Exclusive: Treasury uses new tech targeting money lenders along Mexican border Axios
- Money-service businesses along southwest US border targeted by FinCEN MLex
- US probes money service businesses along Mexico border in fight against illegal immigration: Report Anadolu Ajansı
- More Than 150 Individuals and Companies Have Been Sanctioned by U.S. for Money Laundering This Year inkl
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