‘Financial surveillance’ concerns arise from U.S. Treasury order issued to catch cartel activity
The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to ...
Corporate Compliance Insights1d
FCPA Changes & Terrorist Designations for Cartels Create Dangerous New Math in Latin America
As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal ...
The Daily Signal1d
One Texas Jail Tells the Story of America’s Illegal Immigration Crisis
A Texas sheriff says Mexican cartel members are “running scared” and fearful of President Donald Trump’s crackdown on illegal ...
The New York Sun1d
Border Residents Face New Financial Scrutiny, With $200 Transactions To Be Flagged and Reported as Possible Money Laundering
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
Cartel scout tells border agents he helped smuggle 1K immigrants into US
The scout said he continued his job even through the start of President Donald Trump's border crackdown, records show.
JD Supra2d
The Brave New World — Due Diligence to Identify Cartels and TCOs
When assessing your third-party risks, it is important to start with one important division — a company’s supply chain and on the flip side, ...
JD Supra2d
FinCEN Issues Southwest Border Geographic Targeting Order Aimed to Combat Mexican-based Drug Cartels
We have written previously about the new administration’s significant shifts in its approach to criminal enforcement and ...
USA Today3d
Cartel scout tells border agents he helped smuggle 1K immigrants into US
His job was to send reports on the locations of U.S. agents and border activity to cartel members. "In the previous season," he explained, the cartel paid him 200,000 pesos (about $10,000 U.S.) to ...