Tag: U.S. Department of Treasury
US anti-terror agency froze funds of Ilhan Omar’s husband during Biden...
(The Washington Free Beacon) -- A U.S. national security agency that metes out sanctions against foreign terrorists and rogue regimes placed a hold in...
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...