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Five Billion in Suspicious Smuggling Funds | US News
A Treasury report reveals nearly $5 billion in suspicious cash flows tied to human smuggling over three years, with banks flagging 67,000 reports between 2023 and 2025. Most activity clustered near the U.S. southwest border, often involving strangers sending money—raising alarms about hidden networks funding cartels. Peaks hit in 2024 before dropping last year, with transactions spanning the U.S., Mexico, Guatemala, Honduras, and Colombia. Travel agencies may have been unwitting fronts, and financial intelligence is key to dismantling these operations. Listen in comfort:Get a discount on a…
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