Tag: Treasury Department
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...
Treasury to probe whether Somali terror group al Shabaab receiving Minnesota...
(Just the News) -- Treasury Secretary Scott Bessent announced an investigation into Somali terror group al Shabaab allegedly receiving Minnesota welfare money.
"At my direction, @USTreasury is...