Eddie Jauregui

1 month ago | mondaq.com | Andrés Fernández |Gabriel Caballero Jr. |Peter Hardy |Eddie Jauregui

The U.S. Department of the Treasury's Financial CrimesEnforcement Network (FinCEN) on March 11, 2025, issued a GeographicTargeting Order (the Southwest GTO) to combat the illicitactivities and money laundering of Mexico-based cartels, drugtraffickers and other criminal actors along the Southwest U.S.border.

1 month ago | lexology.com | Andrés Fernández |Gabriel Caballero Jr. |Peter Hardy |Eddie Jauregui |Daniel Noste |Catherine Yepes

Highlights The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order (the Southwest GTO) to combat the illicit activities and money laundering of Mexico-based cartels, drug traffickers and other criminal actors along the Southwest U.S. border.