FinCEN, OFAC, and FBI Joint Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations

Read here: https://www.fincen.gov/news/news-releases/fincen-ofac-and-fbi-joint-notice-timeshare-fraud-associated-mexico-based

Link to notice: https://www.fincen.gov/sites/default/files/shared/FinCEN-Joint-Notice-Timeshare-Mexico-508C-FINAL.pdf