Albert Stieglitz, Jr.

Albert Stieglitz, Jr.

Alston & Bird

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FinCEN Issues Geographic Targeting Order for U.S. Southwestern Border

Our Financial Services and White Collar, Government & Internal Investigations Groups unpack the Financial Crimes Enforcement Network’s new geographic targeting order aimed at combatting money laundering and other illegal...more

3/17/2025  /  Anti-Money Laundering , Bank Secrecy Act , Compliance , Financial Services Industry , FinCEN , Money Laundering , Money Transmitter , Regulatory Requirements , Reporting Requirements , Suspicious Activity Reports (SARs)
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