In March, we wrote about the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issuing a Geographic Targeting Order (GTO) aimed to combat Mexican-based drug cartels. The GTO signals Treasury’s efforts to...more
4/29/2025
/ Administrative Procedure Act ,
Anti-Money Laundering ,
Cartels ,
Constitutional Challenges ,
Cross-Border Transactions ,
Currency Transaction Reports (CTR) ,
Enforcement Actions ,
Fifth Amendment ,
Financial Crimes ,
Financial Services Industry ,
FinCEN ,
Fourth Amendment ,
Geographic Targeting Order ,
Money Services Business ,
Preliminary Injunctions ,
TRO ,
U.S. Treasury
We have written previously about the new administration’s significant shifts in its approach to criminal enforcement and prosecution of money laundering cases. Specifically, we wrote about shifts at the U.S. Department of...more
3/18/2025
/ Anti-Money Laundering ,
BSA/AML ,
Cartels ,
Currency Transaction Reports (CTR) ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
Financial Crimes ,
Financial Services Industry ,
FinCEN ,
Geographic Targeting Order ,
Mexico ,
Money Laundering ,
Money Services Business ,
Popular ,
Reporting Requirements ,
Terrorist Organizations ,
Trump Administration ,
U.S. Treasury