Anti-Financial Crime & Financial Crime Compliance
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INSIGHT: What banks need to know about FinCEN’s new alert on armored car cash smuggling to Mexico

By SARAH BETH FELIX, Special Correspondent

FINCEN, the AML unit of the U.S. Treasury, has released a timely alert for FIs (financial institutions) focused on the bulk cash smuggling and detection of TCOs (Transnational Criminal Organizations).

The alert, which can be viewed [HERE], highlights several typologies.

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