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.…

Busted! US Cracks Down on Sanctions-Evading Venezuela Trade Scheme

The Department of Justice (DOJ) announced the arrests of two individuals on Friday, June 16th, for allegedly orchestrating a sophisticated scheme to circumvent US sanctions on Venezuela. The operation involved…

Canada’s Strong Borders Act: Cracking Down on Fentanyl, Crime, and Asylum Abuse

Canada is taking a firm stance on border security with the introduction of Bill C-2, also known as the Strong Borders Act. This new legislation, tabled by Public Safety Minister…