The Financial Crimes Enforcement Network (FinCEN) hosted the first meeting of the Transnational Organized Crime Working Group (TOC-WG), convening representatives from 16 financial intelligence units to strengthen cooperation aimed at identifying and disrupting transnational organized crime. The TOC-WG is co-hosted by FinCEN and Mexico’s Unidad de Inteligencia Financiera. Other participating FIUs are from Argentina, Australia, Belgium, Brazil, Canada, Costa Rica, Italy, the Netherlands, Spain, Switzerland, the United Kingdom, and Uruguay.
Financial Crimes Enforcement Network 2026-01-15
FinCEN hosts first Transnational Organized Crime Working Group meeting with 16 financial intelligence units
The Financial Crimes Enforcement Network (FinCEN) hosted the inaugural meeting of the Transnational Organized Crime Working Group, with representatives from 16 financial intelligence units, to enhance cooperation in combating transnational organized crime. The group is co-hosted by FinCEN and Mexico’s Unidad de Inteligencia Financiera, with participation from countries including Argentina, Australia, and the United Kingdom.