FinCEN Issues Geographic Targeting Order for Certain Money Services Businesses

March 11, 2025

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) to further combat the illicit activities and money laundering of Mexico-based cartels and other criminal actors along the southwest border of the United States. This GTO is separate from FinCEN’s real estate GTO, which runs through April 14.

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