The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued an alert Friday (Nov. 28) reminding money services businesses (MSBs) that they should be vigilant in reporting suspicious activity around cross-border transfers from people without legal status in the United States. Get the Full Story Complete the form to unlock this article and enjoy unlimited free … Continue reading FinCEN Urges Money Services to Be Extra Vigilant in Cross-Border Remittances