The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has fined armored car company Brink’s Global Services USA $37 million for violating the Bank Secrecy Act (BSA). This was due to its failure to implement necessary anti-money laundering controls when transporting large cash shipments across the US-Mexico border.
Source: https://www.amlintelligence.com/2025/02/news-brinks-global-services-fined-37m-for-aml-failures-while-moving-cash-across-us-mexico-border