Treasury targeting criminal networks diverting funds to terror groups like Al Shabaab, Bessent says
31 Oct 2026, 01:05 AM

Treasury targeting criminal networks diverting funds to terror groups like Al Shabaab, Bessent says

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Treasury's FinCEN issued a geographic targeting order to trace criminal networks diverting funds to terror groups, Treasury Secretary Scott Bessent said Friday. These data-driven efforts also support local law enforcement fighting fraud in Minnesota.
Source Credit: foxnews.com
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