The United States Financial Crimes Enforcement Network issued a joint advisory asking financial institutions to be vigilant against risks to the integrity of the US financial system arising from the unlawful employment of illegal aliens and to detect and report related illicit activity.
Financial Crimes Enforcement Network2026-06-05
United States Financial Crimes Enforcement Network urges financial institutions to detect and report illicit activity tied to unlawful employment of illegal aliens
The United States Financial Crimes Enforcement Network issued a joint advisory urging financial institutions to be vigilant to risks from the unlawful employment of illegal aliens. The advisory calls on institutions to detect and report related illicit activity affecting the integrity of the US financial system.