Treasury, IRS Crack Down on Somali Fund Transfers While Probing 'Massive Fraud

New rules will be enacted to better track money flowing 'to areas of concern, such as Somalia,' the Treasury secretary said.

Dec 13, 2025 2

Treasury, IRS Crack Down on Somali Fund Transfers While Probing 'Massive Fraud
New rules will be enacted to better track money flowing 'to areas of concern, such as Somalia,' the Treasury secretary said.
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