The Treasury Department is planning to escalate its crackdown on illegal immigration by seizing their remittances. In a statement on Friday, the Financial Crimes Enforcement Network (FCEN) said that it would flag all transactions greater than $2,000 as suspicious. They wrote in a press release: Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is issuing an Alert as part of Treasury’s effort to prevent the exploitation of the U.S. financial system by illegal aliens in the United States seeking to move illicitly obtained funds. Annually over the past several years, the United States has witnessed a significant volume of cross-border funds transfers, including remittances from individuals located in the United States, and has taken multiple steps this year to highlight risks…
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