The U.S. Treasury Department's Financial Crimes Enforcement Network, or FinCEN, instructed financial institutions in an advisory Friday to closely monitor transactions for red flags that may indicate links to human smugglers along the U.S. border with Mexico.
The Financial Crimes Enforcement Network issued an alert that provides trends, typologies, and red flag indicators to help financial institutions better identify and report suspicious transactions linked to human smuggling along the southwest border of the U.S.
January 13, 2023