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How Designating TCOs As Terrorist Organizations Creates Risks for Financial Institutions and Beyond

Daniel Boyle
Dan Boyle, Partner
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John Kucera
John J. Kucera, Partner
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MAY 21, 2025

Publications

Boies Schiller Flexner partners Dan Boyle and John Kucera published an article with The Anti-Corruption Report on the recent executive order by President Trump authorizing the designation of international narcotics cartels and other transnational criminal organizations as Foreign Terrorist Organizations.

In the article, Dan and John explore how the change is expected to alter the landscape of seizure and forfeiture, not only for cartels and TCOs themselves, but also for businesses and financial institutions across the Latin American region.

THE ANTI-CORRUPTION REPORT: How Designating TCOs As Terrorist Organizations Creates Risks for Financial Institutions and Beyond

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