Summary: | The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued the attached advisory to U.S. financial institutions to guard against potential money laundering threats involving the smuggling of bulk U.S. currency into Mexico and the possible abuse of their financial services by certain Mexican financial institutions, including Mexican "casas de cambio." |
Highlights:
Distribution: Suggested Routing: Note: |
Additional Related Topics:
- Bank Secrecy Act
FIL-40-2006