The Southwest Border Anti-Money Laundering Alliance aims to enhance and coordinate investigations and prosecutions of money laundering in the Southwest Border Area (SWBA), the area within 200 miles of the United States/Mexico border. Link to external site : Website for Southwest Border Anti-Money The Laundering Alliance (Alliance) |  |
| Class of Trade | Regulatory body/ Forums |
| Importance |
Medium Upgrade to Bronze |
| Based in | |
| Operates in | |
| Geographic Reach |
US-Mexico border Register/Log In |
| Founded |
201002 Register/Log In |
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| Roles | |
| Class | |
| UserBase (m) | |
| Merchant Base | |
| Business Model | |
| Currencies dealt with |