News

AML Intelligence
amlintelligence.com > 2026 > 03 > news-fincen-issues-expanded-gto-for-us-southwest-border-here-are-the-areas-affected

NEWS: FinCEN issues expanded GTO for US southwest border – here are the areas affected 

10+ hour, 15+ min ago  (294+ words) CARTELS: Members of the National Guard (Guardia Nacional de M'xico) patrol Playa Pescadores in Tulum against drug cartel violence. FINCEN has issued an expanded Geographic Targeting Order (GTO) targeting money laundering linked to Mexico-based cartels along the U.S. southwest border. MSBs…...