The U.S. Financial Crimes Enforcement Network convened law enforcement agencies and financial institutions for the third information-sharing engagement in its COMMAND FinCEN Exchange series. Participants examined case studies, typologies and suspicious activity associated with cartels and related narcotics trafficking organizations. The series supports Executive Order 14157, which designates cartels and other organizations as foreign terrorist organizations and specially designated global terrorists. FinCEN encouraged financial institutions to monitor the evolving threat through its relevant alerts, advisories and financial trend analyses.
Financial Crimes Enforcement Network2026-08-13
U.S. Financial Crimes Enforcement Network convenes third COMMAND exchange on cartel-linked financial activity
The U.S. Financial Crimes Enforcement Network held its third COMMAND public-private exchange on financial activity linked to cartels and narcotics trafficking organizations. Law enforcement agencies and financial institutions discussed case studies, typologies and suspicious activity.