INFERY
Published Oct 30, 2026, 2:31 PM ET · Updated 14 days ago · 1 source

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

foxbiz
foxbiz
·
Original Report
↗ foxbiz
INFERY
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.