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FinCEN Warns US Financial Institutions of Bulk Cash Smuggling Risks from Mexico-Based Cartels

Summary by LexBlog
On Mar. 31, 2025, as part of its responsibilities in administering the U.S. Bank Secrecy Act (BSA), the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert urging financial institutions to be vigilant in identifying and reporting transactions potentially related to the cross-border smuggling of bulk cash from the United States into Mexico, and the repatriation of bulk cash into the U.S. and Mexican financia…
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FinCEN Warns US Financial Institutions of Bulk Cash Smuggling Risks from Mexico-Based Cartels

On Mar. 31, 2025, as part of its responsibilities in administering the U.S. Bank Secrecy Act (BSA), the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert urging financial institutions to be vigilant in identifying and reporting transactions potentially related to the cross-border smuggling of bulk cash from the United States into Mexico, and the repatriation of bulk cash into the U.S. and Mexican financia…

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Alice Echo News-JournalAlice Echo News-Journal

SOUTHBOUND BULK CASH SEIZED IN JOINT OPERATION - Alice Echo News Journal

By Pete VasquezPvasquez@cherryroad.com On March 31st, a coordinated operation between U.S. Border Patrol (USBP) agents in Kingsville, TX, the Jim Wells County Sheriff’s Office, and… Login to continue reading Login Sign up for complimentary access Sign Up Now Close

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Alice Echo News-Journal broke the news in on Thursday, April 3, 2025.
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