|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
26.12.25 - 00:30
|
Treasury Targets Money Services Businesses In Crackdown On Cartel Money Flows (ZeroHedge)
|
|
|
Treasury Targets Money Services Businesses In Crackdown On Cartel Money Flows
Authored by Tom Ozimek via The Epoch Times (emphasis ours),
The Treasury Department has announced a wide-scale enforcement operation targeting more than 100 money services businesses operating along the U.S.–Mexico border, as part of the Trump administration's campaign to disrupt cartel money laundering through America's financial system.
Treasury Secretary Scott Bessent in the Oval Office of the White House on Nov. 21, 2025. AP Photo/Evan Vucci
The operation, announced on Dec. 22 by the Treasury Department's Financial Crimes Enforcement Network (FinCEN), focuses on examining money services businesses, or MSBs, operating along the southwest border for potential noncompliance with rules meant to detect money laundering and disrupt illicit finance.
It's part of the Trump administration's ongoing efforts to combat cartels and other transnational criminal networks whose actions harm U.S. communities and threaten n...
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
25.12.25 - 03:06
|
China Vanke Faces Another Bond Test After Dodging Default (Bloomberg)
|
|
|
China Vanke Co., which just days ago got a reprieve on a local bond, is back in a familiar situation, as investors in another note finish voting on the distressed developer's bid to delay payment amid its struggle with a mountain of debt due in coming months....
|
|
|
25.12.25 - 02:48
|
Government bond yields decline after RBI′s cash injection (Times of India)
|
|
|
Government bonds surged Wednesday as the RBI injected Rs 2.9 lakh crore to ease tight liquidity, pushing the benchmark 10-year yield down to 6.54%. This significant drop follows open market bond purchases and a dollar-rupee swap, aiming to stabilize borrowing costs and support economic growth amidst market concerns....
|
|
|
|