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Politics2:31 PM ET

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.

Republican Ledger staff · 2:31 PM ET

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

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

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