Federal authorities sanctioned six leaders and associates of Tren de Aragua on Thursday, the newest step in the US’ ongoing effort to focus on members of the Venezuelan gang. The Treasury Division introduced sanctions in opposition to Hector Rusthenford Guerrero Flores, the pinnacle of the gang often called “Niño Guerrero,” in addition to 5 others related to…
President Trump says he has directed the Treasury Division to cease minting new pennies, citing the rising price of manufacturing the one-cent coin. “For much too lengthy america has minted pennies which accurately price us greater than 2 cents. That is so wasteful!” Mr. Trump wrote in a put up Sunday night time on his…
Elon Musk’s Division of Authorities Effectivity group has been given “learn solely” entry to the Treasury Division’s federal cost system, and federal expenditures haven’t been affected, the Treasury mentioned in a letter to Congress late Tuesday. The letter, from Jonathan Blum, a Treasury official, mentioned {that a} evaluate of the Treasury’s Fiscal Service cost system…
A whistleblower grievance filed with the U.S. Treasury Division’s Monetary Crimes Enforcement Unit, or FinCEN, alleges that Mastercard and Visa didn’t cease their fee networks from laundering funds from youngster sexual abuse materials and intercourse trafficking on OnlyFans, in line with Reuters. The grievance, which Reuters studies was filed by a senior monetary compliance knowledgeable,…
An anti-money laundering regulation referred to as the Company Transparency Act, or CTA, is now again in motion after a Monday courtroom ruling that can require hundreds of thousands of small enterprise house owners to register with the Monetary Crimes Enforcement Community, or FinCEN, by mid-January, or doubtlessly pay fines of as much as $10,000. …
