Event Brief
Mar 11, 2026 at 4:07 PM ET
Treasury targets 14 US counties for cash laundering
By The BriefBrief
The Treasury's GTO mandates reporting of cash transactions in 14 counties to combat cartel money laundering.
WHO: Treasury
WHAT: Geographic Targeting Order for cash transactions
WHEN: Mar 11, 2026 at 3:04 PM ET
WHERE: California, Texas, New Mexico, Arizona
WHY: To combat money laundering by cartels
How this brief is built: The BriefBrief correlates multiple sources into one evolving event brief, updated as new facts emerge.
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