Smuggling Immigration Violations Exploitation Illegal Migration Drug Trafficking Surrogacy Border Control Labor Exploitation Exploitation of Workers Migration Violations Smuggling Operations Border Crimes Illegal Immigration Border Security People Smuggling Infiltration Migration Crimes Illegal Employment Gang Violence Migrant Smuggling Surrogacy Racket Organ Trade Undocumented Migration Cartel Involvement Baby Selling Immigration Abductions Bar Operations Migrant Trafficking Massage Businesses Money Laundering Prostitution Migrant Workers Migrant Detention Egg Trafficking Gambling-related Crimes Child Trafficking Human Remains Labor Violations Online Casinos Narcotics Trafficking Organ Trafficking Body Parts Extortion Human Remains Trade Pushback Operations Asylum Seekers Employment Violations Illegal Working Egg Selling Immigration Fraud Organized Crime Identity Fraud Sale of Human Remains Human Remains Trafficking Migration Illegal Residency Fetal Trafficking Undocumented Residents Workplace Violations Body Parts Trafficking Drug Menace Brothels Pimping Baby Trafficking
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The directive asks Treasury and federal financial agencies to fold immigration-related risks into anti-money-laundering and lending oversight and could lead banks to tighten account access for non‑work‑authorized people.
