Federal government targets cash transactions over $200 in border areas
The federal government is expanding its financial surveillance efforts, targeting cash transactions over $200 in select ...
$30K in fake cash came to Mississauga from China; was destined for elsewhere in Canada
Some $30,000 in fake Canadian cash seized by border officers in Mississauga arrived from China and was destined for Nova ...
Texas nonprofit housing migrant kids took $3B in grants from Biden admin — and boosted executive salaries up to 139% — before Trump pulled plug
According to additional internal payment records obtained by The Post, executives and employees at Southwest Key Programs recorded immense six-figure salary surges during the first two years of ...
Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance
The post Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance appeared first on Reason.com.
Opinion
The intense migrant crackdown on its way is exactly what the US needs to clean up Biden’s mess
Team Trump has shut down the illegal-immigrant flood tide at the border, but what of the millions let in under the Biden crew?
Irish Examiner on MSN2d
PSNI seize drugs and cash of criminal network with 'large footprint across Ireland and UK'
The PSNI have hit a major criminal network with a “large footprint across the UK and Ireland” following substantial seizures ...
China Daily2d
China to expand cash-pooling program for multinationals
BEIJING - China will expand the coverage of a pilot cash-pooling service that integrates domestic and foreign currency ...
Australian Border Force employee allegedly received bribe to waive 7kg of cocaine into the country
An Australian Border Force employee has been accused of receiving a bribe to let through nearly 7kg of cocaine into the ...
Cryptopolitan on MSN3h
This $0.20 Crypto is Making Solana and Dogecoin Holders Feel Like It’s 2021 All Over Again—Here’s What It Could Mean for the Market!
Market trends reveal a wide divergence between underperforming tokens and stars in the making. Solana and Dogecoin have ...
American Banker4d
FinCEN tightens rules for transactions near the southern border
A new order requires certain non-bank financial companies in certain ZIP codes to report transactions over $200, much lower than the previous $10,000 threshold.
U.S. Targets Small Currency Transactions to Fight Cartels
The U.S. has ordered money transmitters along the Mexican border to start filing reports on cash transactions greater than ...
Victor Davis Hanson: We're Witnessing A Re-Examination Of The Entire North American Paradigm Of 3 Once Close Nations
Victor Davis Hanson explains the strategy of using tariffs against Mexico to stop the spread of fentanyl and U.S. money going ...