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Thread No.20988 — Treasury flags $8B in suspicious foreign-directed transfers through US money services firms
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Treasury flags $8B in suspicious foreign-directed transfers through US money services firms HEYAOI Wire No.20988 [!] [Reply] [Last 50 Posts] >>20988
The Trump administration uncovered what it says is $8 billion in suspicious cross-border wire payments directed by foreign agents.

https://www.foxnews.com/politics/treasury-flags-8b-suspicious-foreign-directed-transfers-us-money-services-firms