Wednesday, December 24, 2025

U.S. Cracks Down on Border Money Service Businesses to Stop Cartel Money Laundering

The U.S. Department of the Treasury announced an enforcement operation along the southwest border targeting more than 1srcsrc money service businesses (MSBs). The effort is the latest operation aimed at cutting off financial tools used by drug cartels. The post U.S. Cracks Down on Border Money Service Businesses to Stop Cartel Money Laundering appeared first

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The U.S. Department of the Treasury announced an enforcement operation along the southwest border targeting more than 1srcsrc money service businesses (MSBs). The effort is the latest operation aimed at cutting off financial tools used by drug cartels.
The post U.S. Cracks Down on Border Money Service Businesses to Stop Cartel Money Laundering appeared first on Breitbart…
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