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Advisories

TitleDateDescription
Aviso de FinCEN FIN-2025-A003Aviso de FinCEN: Uso de Redes Chinas de Lavado de Dinero por Organizaciones Criminales Transnacionales con Base en México para Lavar Ganancias Ilícitas
FinCEN Advisory FIN-2025-A003FinCEN Advisory on the Use of Chinese Money Laundering Networks by Mexico-Based Transnational Criminal Organizations to Launder Illicit Proceeds
FinCEN Advisory FIN-2025-A002FinCEN Advisory on the Iranian Regime’s Illicit Oil Smuggling Activities, Shadow Banking Networks, and Weapons Procurement Efforts
FinCEN Advisory FIN-2025-A001FinCEN Advisory on the Financing of the Islamic State of Iraq and Syria (ISIS) and its Global Affiliates
FinCEN Advisory FIN-2024-A002Supplemental Advisory on the Procurement of Precursor Chemicals and Manufacturing Equipment Used for the Synthesis of Illicit Fentanyl and Other Synthetic Opioids
FinCEN Advisory FIN-2024-A001Advisory to Counter the Financing of Iran-Backed Terrorist Organizations
FinCEN Advisory FIN-2022-A002Advisory on Elder Financial Exploitation
FinCEN Advisory FIN-2022-A001Advisory on Kleptocracy and Foreign Public Corruption
FinCEN Advisory FIN-2021-A004Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
FinCEN Advisory FIN-2021-A003Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
FinCEN Advisory FIN-2021-A002Advisory on Financial Crimes Targeting COVID-19 Economic Impact Payments
FinCEN Advisory FIN-2021-A001Advisory on COVID-19 Health Insurance- and Health Care-Related Fraud
FinCEN Advisory FIN-2020-A009Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Proliferation Deficiencies
FinCEN Advisory FIN-2020-A008Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity
FinCEN Advisory FIN-2020-A007Advisory on Unemployment Insurance Fraud During Covid 19 Pandemic