Texas Judge Halts Strict $200 Cash Transaction Rule Near Border

A federal judge in Texas has dealt a blow to the Treasury Department’s efforts to combat cartel money laundering along the border. Judge Leon Schydlower issued a temporary restraining order…

US Treasury Slams Three Mexican Banks for Fueling Fentanyl Crisis

In a significant blow to the fight against the devastating fentanyl crisis, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has sanctioned three major Mexican financial institutions.…