Source: New York Post
WASHINGTON — The Treasury Department has pinpointed nearly $5 billion in bank or other transactions linked to suspected human smuggling between 2023 and 2025 — a staggering figure that the Trump administration is vowing to reduce, The Post can reveal. The Treasury’s Financial Crimes Enforcement Network (FinCEN) found $4. 9 billion in suspicious exchanges by combing through Bank Secrecy Act data between Jan.
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