FinCEN Updates: FinCEN Issues Alert on Cross-Border Funds Transfers Involving Illegal Aliens

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FinCEN Issues Alert on Cross-Border Funds Transfers Involving Illegal Aliens

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is issuing an Alert as part of Treasury's effort to prevent the exploitation of the U.S. financial system by illegal aliens in the United States seeking to move illicitly obtained funds. Annually over the past several years, the United States has witnessed a significant volume of cross-border funds transfers, including remittances from individuals located in the United States, and has taken multiple steps this year to highlight risks presented by cross-border financial activity.

News Release: https://www.fincen.gov/news/news-releases/fincen-issues-alert-cross-border-funds-transfers-involving-illegal-aliens

Alert: https://www.fincen.gov/system/files/FinCEN_Alert_Cross_Border_FINAL508.pdf

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