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Money Flow Linked to Human Smuggling Plunges in Trump Crackdown

Money Flow Linked to Human Smuggling Plunges in Trump Crackdown
Money Flow Linked to Human Smuggling Plunges in Trump Crackdown · livemint.com

The US government watches banks and money-transfer companies for money that might be used to help people sneak into the country.

A new report from the US Treasury says suspicious payments like these dropped by more than half in 2025.

This happened because the government made it much harder for people to enter the US without permission.

It limited the asylum system, rolled back protections for immigrants in court, and sped up deportations.

Even so, from 2023 to 2025, more than $4.9 billion in suspected smuggling money was sent or tried to be sent.

Most of the suspicious reports came from money-transfer businesses, not big banks.

But the crackdown also pushed smugglers to take bigger risks.

In May, six migrants were found dead inside a very hot train car near Laredo, Texas.

Officials are also watching for smuggling by boat because land crossings have become harder.

Key facts

Suspicious transfers in 2025
11,018
Decline in flagged transfers
Over 60%
Suspected smuggling funds (2023-2025)
Over $4.9 billion
Drop in southern border encounters
Roughly 90%
Share filed by money-transfer firms
97%
Average transfer per filing
$7,961
Top source cities
Houston, Dallas, Los Angeles
Report issuer
US Treasury Financial Crimes Enforcement Network (FinCEN)

Sources

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