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August 23, 2026

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

TCOs

America February 4, 2025

Part 1: The Growing Threat of TCOs in the Fentanyl Epidemic

President Trump swiftly stepped into action during his first week since returning to the White House, declaring that transnational criminal…

By Jackie Allen

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