The Trump administration is taking steps to curb illicit financing, payroll schemes, and fraud linked to criminal enterprises and undocumented immigrants within the U.S. financial system. Speaking to Arizona bankers on Thursday, Treasury Secretary Scott Bessent asked financial institutions to step u p oversight. “This administration will not tolerate blatant abuse of our financial system, nor […] Treasury Department Urges Banks To Target Illicit Schemes Tied To Unauthorized Employment ...read more read less