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Vol. I · No. 36 Texas Edition
Wednesday, Nov 4
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Treasury flags $8B in suspicious foreign-directed transfers through US money services firms

Fox News 3 min read 2 views 0 comments
Treasury flags $8B in suspicious foreign-directed transfers through US money services firms
Image: Fox News

The Trump administration uncovered what it says is $8 billion in suspicious cross-border wire payments directed by foreign agents during its fraud investigation in Minnesota.

Fox News Original story · www.foxnews.com
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