The New York Sun13h
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 MSN12h
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.
Asian Banking & Finance on MSN1d
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 ...
JD Supra2d
FinCEN Issues Geographic Targeting Order for U.S. Southwestern Border
Our Financial Services and White Collar, Government & Internal Investigations Groups unpack the Financial Crimes Enforcement Network’s new ...
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 ...
JD Supra1d
FinCEN Issues Southwest Border Geographic Targeting Order Aimed to Combat Mexican-based Drug Cartels
We have written previously about the new administration’s significant shifts in its approach to criminal enforcement and ...