The New York Sun8h
Border Residents Face New Financial Scrutiny, With $200 Transactions To Be Flagged and Reported as Possible Money Laundering
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
Explícame on MSN7h
U.S. Government increases financial surveillance at the border: now they monitor transactions as low as $200
The U.S. government has lowered the transaction reporting threshold to $200 for residents in 30 zip codes along the U.S.-Mexico border.
Trump plans tariffs on allies with value-added taxes: What to know
A value-added tax is a system of taxation widely used worldwide, although the United States is one of the few outliers that does not use it.
Asian Banking & Finance on MSN18h
India and Mauritius ink MOU for local currency use in cross-border transactions
It covers all current account transactions. The Reserve Bank of India (RBI) and the Bank of Mauritius (BOM) have signed a ...
Can Cryptocurrency Solve The Problem Of Cross-Border Payments?
Widespread adoption of cryptocurrency for cross-border transactions could depend on tackling existing challenges and riding ...
Devdiscourse1d
RBI and BOM Seal Historic Pact for Cross-Border Currency Transactions
The Reserve Bank of India and the Bank of Mauritius signed an MoU to promote the use of Indian and Mauritian Rupees for cross-border transactions. This agreement aims to optimize trade costs and ...