Trump’s immigration pressure: US Treasury Department asks banks to flag suspicious transactions involving illegal immigrants & more related News Here
The US Treasury Department’s Financial Crimes Unit has asked banks to keep an eye out for signs of identity theft, payroll tax fraud and money laundering linked to the employment of people living in the country illegally, the latest move in President Donald Trump’s immigration crackdown, the AP reports.The Financial Crimes Enforcement Network (FinCEN) issued…