Treasury IDs nearly $5B in bank transactions linked to suspected human smuggling, with 62% dip after Trump’s election

Fonte: 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.