#FinCEN
Total 2 articles
EconomyEN
US Treasury Probes Banks in Minnesota Fraud Scandal: Regulatory Risks Intensify
The US Treasury is investigating banks and money transfer firms linked to the Minnesota fraud scandal. Secretary Scott Bessent warned of strict accountability for AML failures.
·
SP
Seoyeon Park
PoliticsEN
Scott Bessent Minnesota Fraud Crackdown Targets Somalia Remittances
U.S. Treasury Secretary Scott Bessent announces a major fraud crackdown in Minnesota, targeting Somali remittances amidst rising federal-local tensions over immigration.
·
HK
Haneul Kim