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US Treasury urges vigilance on remittances from illegal aliens, flags transfers from $2,000 - Source News

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US Treasury urges vigilance on remittances from illegal aliens, flags transfers from $2,000

Nairametrics•about 2 months ago•centre•Credibility: 75/100

The United States Department of the Treasury has issued a new directive warning money service businesses (MSBs) to increase monitoring of cross-border transfers linked to individuals without legal status. The post US Treasury urges vigilance on remittances from illegal aliens, flags transfers from $2,000 appeared first on Nairametrics.

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US Treasury urges vigilance on remittances from illegal aliens, flags transfers from $2,000

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