Tag: FinCEN
REPORT: Minnesota ranks No. 1 per capita in subjects tied to...
A new federal report puts Minnesota at the top of a list no state wants to be on: the number of subjects per capita...
Treasury targets Somali-linked fraud in Minnesota amid terrorist financing concerns
The U.S. Treasury has launched an enforcement campaign targeting Somali-linked fraud networks in Minnesota, unveiling enhanced financial surveillance, overseas remittance restrictions, and multiple federal...