In 2023, HSI established the Cross-Border Financial Crime Center (CBFCC) to promote collaboration on cross-border financial crime.

The CBFCC is a public-private partnership of federal law enforcement agencies, partner nations, banks and financial institutions, and financial technology companies.

The CBFCC supports the prosecution, disruption, and dismantlement of transnational criminal organizations, strengthens the financial and financial technology industries against illicit activity and enhances communication between government and private sector partners. HSI leverages its Cyber Crimes Center, Trade Transparency Units, and the Bulk Cash Smuggling Center to form the foundation for the CBFCC’s efforts to prevent TCOs, kleptocrats and oligarchs, professional money laundering organizations and other criminals from accessing the elaborate international systems used to launder money and hide and protect the secrecy of their criminally derived wealth.