FinCEN Advisories

FinCEN Alert: $300M Fraud in Minnesota Nutrition Programs

FinCEN issued an alert regarding at least $300 million in fraud targeting Federal child nutrition programs in Minnesota. Financial institutions are urged to identify and report suspicious activity related to these fraud rings, referencing a specific key term in their Suspicious Activity Reports.

FinCEN Advisory on Chinese Money Laundering Networks

FinCEN issued an advisory detailing the use of Chinese money laundering networks by Mexico-based transnational criminal organizations to launder illicit proceeds. The advisory highlights typologies and red flags to assist financial institutions in identifying and reporting suspicious activity.

FinCEN Alert on Cross-Border Transfers Involving Illegal Aliens and Cartels

The Financial Crimes Enforcement Network (FinCEN) issued an alert urging Money Services Businesses (MSBs) to be vigilant in detecting and reporting suspicious activity related to cross-border funds transfers involving individuals without legal status in the U.S. This alert is part of efforts to prevent the exploitation of the U.S. financial system by illegal aliens and criminal organizations.

FinCEN Advisory: Chinese Money Laundering Networks Used by Mexican Criminal Groups

FinCEN issued an advisory on January 13, 2026, detailing how transnational criminal organizations based in Mexico are using Chinese money laundering networks to launder illicit proceeds. The advisory highlights specific typologies and red flags for financial institutions to identify and report suspicious activity.

FinCEN Whistleblower Program Bulletin on Fraud-Related AML and Sanctions Violations

FinCEN has issued a bulletin highlighting its whistleblower program, encouraging tips on violations of the Bank Secrecy Act (BSA) and sanctions programs, particularly those involving fraud. The bulletin details types of fraud schemes and reporting expectations for financial institutions.