Diehard Constitutional Conservative.
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How Trump's Border Security Boosts Lead to Drop in Money Sent Abroad
Western Union, the multinational financial services company based out of Colorado, has reported a significant decrease in revenue stemming from money transferred from the U.S. to various foreign countries...
https://lawenforcementtoday.com/western-union-reports-decrease-united-states-dollars-being-sent-to-foreign-countries
How Trump's Border Security Boosts Lead to Drop in Money Sent Abroad | Law Enforcement Today | lawenforcementtoday.com
Western Union, the multinational financial services company based out of Colorado, has reported a significant decrease in revenue stemming from money transferred from the U.S. to various foreign countries. Given the current administration’s crackdown on illegal immigration, Western Union’s recently ..
https://lawenforcementtoday.com/western-union-reports-decrease-united-states-dollars-being-sent-to-foreign-countries
Pull on this thread and the whole sweater starts to unravel, especially money transfers by any actors who were already sanctioned 🤓 Now do Bank of America and those pesky debit cards…
“all property and interests in property of the designated entity that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked. Unless authorized by a general or specific license issued by OFAC, or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons. U.S. persons may face civil or criminal penalties for violations of OFAC’s regulation”
https://home.treasury.gov/news/press-releases/jy2459
Treasury Sanctions Tren de Aragua as a Transnational Criminal Organization | U.S. Department of the Treasury
Washington — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Tren de Aragua, a Venezuela-based transnational criminal organization that is expanding throughout the Western Hemisphere and engaging in diverse criminal activities, such as human smuggling ..
https://home.treasury.gov/news/press-releases/jy2459
