The governor stated that while the apex bank and banking operators had made efforts to reduce the incidents of fraud and ensure consumer confidence in the payment system, the Cybercrime Act, if effectively enforced, would serve as a deterrent and constant reminder to those who might wish to engage in
illicit activities targeting the financial technology infrastructure.
To combat the
activities of Mexican, Central American, and South American transnational criminal organizations — including
illicit finance and money laundering
activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and international partners to infiltrate, disrupt, and dismantle these groups by
targeting their leadership and using sensitive investigative and intelligence techniques in long - term, proactive investigations.