Treasury flags $8B in suspicious foreign-directed transfers through US money services firms

The U.S. Treasury Department identified $8 billion in cross-border wire transfers processed through U.S. money services firms that it flagged as suspicious. The transfers were directed by foreign agents, according to Treasury findings. The administration announced the discovery as part of its review of financial flows through domestic payment systems.

• Fox News — Treasury flags $8B in suspicious foreign-directed transfers through US money services firms

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