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Saturday, March 24, 2018
child immigrants

U.S. Investigators Focus On Money Laundering Linked To Border Crisis

By Brian Bennett, Los Angeles Times WASHINGTON — The increasingly costly and divisive border crisis is pushing federal investigators to crack down on money-laundering schemes they say are being used to smuggle thousands of Central American children into the United States. Agents from the Department of Homeland Security and the Treasury Department’s Financial Crimes Enforcement […]

July 22, 2014