美国金融罪行执法网以100+边境资金服务为目标,打击违反反洗钱措施的行为,加强国家安全。 U.S. FinCEN targets 100+ border money services for AML violations, boosting national security.

美国财政部金融罪行执法网对西南边界沿线100多个货币服务企业发起了以数据为驱动的镇压行动,利用对数百万份财务报告的先进分析,查明违反反洗钱规定的情况。 The U.S. Treasury’s FinCEN launched a data-driven crackdown on over 100 money services businesses along the southwest border, using advanced analytics on millions of financial reports to identify anti-money laundering violations. 这项行动已导致6项调查、数十项国税局移交案件和50多封合规外联信函。 The operation has resulted in six investigations, dozens of IRS referrals, and more than 50 compliance outreach letters. 目标企业必须遵守《银行保密法》的要求,包括核实客户和举报可疑活动。 Targeted businesses must comply with Bank Secrecy Act requirements, including customer verification and suspicious activity reporting. 通过破坏与毒品卡特尔和人口走私有联系的金融网络,这项努力支持更广泛的国家安全目标。 The effort supports broader national security goals by disrupting financial networks linked to drug cartels and human smuggling.