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FinCEN seal (U.S. Financial Crimes Enforcement Network) over a neoclassical government building with columns.

America August 13, 2026

FinCEN Flags Nearly $5 Billion in Transactions Linked to Suspected Human Smuggling

The Financial Crimes Enforcement Network, or FinCEN, has identified billions in suspicious financial transactions. It is suspected the transactions were…

By Jackie Allen

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