Treasury flags $8B in suspicious foreign-directed transfers through US money services firms
Summary
The Trump administration uncovered what it says is $8 billion in suspicious cross-border wire payments directed by foreign agents.
Description from Fox News.
Who is covering this
- ‘Tim Walz shamefully…': Bessent unleashes over Minnesota Fraud, flags $8B in suspicious transfers
-
Treasury flags $8B in suspicious foreign-directed transfers through US money services firms
The Trump administration uncovered what it says is $8 billion in suspicious cross-border wire payments directed by foreign agents.
Related stories
As early voting surges, Trump reshuffles his schedule to add back rallies in Iowa and Kansas
30 sourcesvia PBS NewsHourTruth score 9013
Trumps host Halloween celebration at the White House
31 sourcesvia PBS NewsHourTruth score 9028
Darline Graham Is ‘a Little Nervous.’ Can She Keep South Carolina’s Senate Seat Red?
34 sourcesvia The New York TimesTruth score 8921
Trump calls for prosecution of Alaska Senate candidate Peltola over Sullivan name controversy
48 sourcesvia PBS NewsHourTruth score 9055
Judge Appoints Special Master to Determine if Trump Officials Lied in Golf Course Suit
20 sourcesvia The New York TimesTruth score 90Missed by the right3
Trump tells a reporter he's 'out of shape' and looks 'like hell' after a question about his health
22 sourcesvia Associated PressTruth score 898