WORLD
EXPOSED: Treasury Uncovers $8 BILLION in Suspicious Foreign-Directed Wire Transfers Flowing Through U.S. Money Services Firms
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FinCEN flagged $8 billion in cross-border payments from 2021 to 2025 directed by foreign agents, as Treasury Secretary Scott Bessent and FBI Director Kash Patel announce a sweeping fraud crackdown in Minnesota.
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Originally reported by Next News Network
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