Source link : https://sandiego365.info/2025/06/22/fincen-launches-new-geographic-targeting-order-to-strengthen-southwest-border-security/
FinCEN has issued a new Geographic Targeting Order for the Southwest Border to enhance transparency and combat illicit financial activities. The measure targets real estate transactions to curb money laundering.
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Author : Noah Rodriguez
Publish date : 2025-06-22 07:42:00
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