Mario Nawfal
@MarioNawfal
·
5h
🚨🇺🇸 U.S. TREASURY'S ALERT TO ALL BANKS: WATCH FOR ALL MONEY FLOWS TIED TO ILLEGAL ALIENS
Treasury's Financial Crimes Enforcement Network issued a full Red Flag alert to every bank, money transmitter, and financial institution in America:
Start flagging and reporting suspicious cross-border funds transfers linked to human smuggling and illegal migration networks, immediately.
This is the financial kill-shot the border hawks have been begging for.
FinCEN is telling banks to treat migrant money flows like cartel cash:
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Bulk cash smuggling across the border
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Funnel accounts receiving dozens of small deposits, then wiring south
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Money transmitters with explosion in Venezuela/Mexico/Ecuador volumes
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Prepaid cards loaded in the U.S. and drained in migrant routes
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Accounts opened with fake/stolen IDs receiving direct deposits, then instantly wired out
They even listed the exact red-flag patterns used by the smuggling cartels right now.
Every wire, every CashApp, every Western Union, every remittance app transaction tied to the invasion just got put under a microscope.
Combine this with Texas already seizing $20M+ in migrant cash this year and the new federal task forces, and the financial noose is tightening fast.
The people who said "just follow the money" were right. Treasury finally listened. The invasion isn't free anymore.
Source: FinCEN Alert FIN-2025-Alert003, November 28 2025
https://x.com/MarioNawfal/status/1994482697125695521