Visit michezonews.co.za for more information.
Treasury Dept. empowers banks to crack down on cartels, illegal immigrant labor
· NY Post
The Trump administration is arming the nation’s local banks with sweeping new powers to share customer surveillance video and cyber data to hunt down cartel financiers and illegal immigration fraud rings, Treasury Secretary Scott Bessent said Friday. The move comes as payroll tax fraud schemes accounted for a staggering $2.5 billion in suspicious banking activity...