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‘Ruinous Burdens’: Border Businesses Struggle Under Trump’s Cartel Crackdown

Federal judges have lauded the government’s goal of rooting out money laundering schemes but questioned the effectiveness of a tactic that’s wreaking havoc on small money services operations.

Zach Montague
Author: Zach Montague

Written by

Zach Montague

in

Drug Abuse and Traffic, Financial Crimes Enforcement Network (Treasury Department), Money Laundering, Regulation and Deregulation of Industry, Sammartino, Jamis Lynn, Treasury Department, Trump, Donald J, United States Politics and Government
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