Treasury Targets Somali-Linked Fraud in Minnesota Amid Terrorist...

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2026-01-09 20:00:07

Treasury Targets Somali-Linked Fraud in Minnesota Amid Terrorist Financing Concerns

Treasury Secretary Scott Bessent in the Oval Office of the White House on Nov. 21, 2025. Jim Watson/AFP via Getty ImagesThe U.S. Treasury has launched an enforcement campaign targeting Somali-linked fraud

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