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Treasury probing money service businesses along Mexico border for possible cartel ties

The Treasury Department announced it is probing over 100 financial service businesses along the U.S.-Mexico border, over suspicions they are working with drug cartels. The department’s Financial Crimes Enforcement Network stated in a press release that the inquiry led to six notices of i......

Source: Washington Examiner

Original URL: https://www.washingtonexaminer.com/policy/finance-and-economy/4356244/treasury-probing-money-service-businesses-along-border-cartel-ties/